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THOMAS MILLER DEFENCE LTD.

Company number 01901412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Paul Mark Sessions as a director on 30 September 2019
18 Dec 2019 TM01 Termination of appointment of Sean Patrick Geraghty as a director on 30 September 2019
18 Dec 2019 TM01 Termination of appointment of Michael Edward Cox as a director on 30 September 2019
18 Dec 2019 TM01 Termination of appointment of Marc Richard Jackson as a director on 30 September 2019
18 Dec 2019 TM01 Termination of appointment of James Antony Frederick Roberts as a director on 30 September 2019
18 Dec 2019 TM01 Termination of appointment of Alexandra Couvadelli as a director on 30 September 2019
29 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
29 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
29 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
22 Aug 2018 AP01 Appointment of Mr Stephen John Griffiths as a director on 21 August 2018
15 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
15 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
15 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
11 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
01 Dec 2016 AP01 Appointment of Mr James Antony Frederick Roberts as a director on 1 November 2016