THOMAS MILLER DEFENCE LTD.

Company number 01901412

Date	Type	Description	View / Download
11 Oct 2016	CH01	Director's details changed for Mr Willem Daniel Van Der Westhuysen on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Paul Mark Sessions on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mrs Susanne Louise Murphy on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Kieron Gerard Moore on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Marc Richard Jackson on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Sean Patrick Geraghty on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Daniel John Evans on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Michael Edward Cox on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr James Whitehead May Binner on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Alexandra Couvadelli on 11 October 2016	(2 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(16 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Apr 2016	TM01	Termination of appointment of Richard Anthony Bettinson as a director on 18 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Willem Daniel Van Der Westhuysen as a director on 11 February 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(8 pages)
07 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
07 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(16 pages)
16 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(8 pages)
17 Nov 2014	TM01	Termination of appointment of Nigel Garland Long as a director on 31 July 2014	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(16 pages)