MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company number 02362264

Date	Type	Description	View / Download
07 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 21,552,103 USD 180,698.29	(16 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Apr 2015	TM01	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ 02/12/2014	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 21,552,102 USD 180,634.29	(5 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Apr 2014	TM01	Termination of appointment of Lynton Simmonds as a director	(2 pages)
19 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
19 Mar 2014	MR04	Satisfaction of charge 4 in full	(1 page)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2013	AP01	Appointment of Jamie Stephen Scott as a director	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
30 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 21,552,102	(17 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
03 Oct 2012	TM01	Termination of appointment of Arthur Seibel as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
14 Jun 2012	AP03	Appointment of Jean-Herve Gustave Furling as a secretary	(3 pages)
14 Jun 2012	TM02	Termination of appointment of Paul Barnett as a secretary	(2 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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