Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILEX LIMITED

Company number 02724724

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Craig Andre Eastaugh on 7 April 2011
11 Jul 2012 CH01 Director's details changed for Mr Terence Edgar Attwood on 7 April 2011
10 Jul 2012 CH01 Director's details changed for David Michael Armstrong on 7 April 2011
13 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Terence Edgar Attwood as a director
11 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
22 Feb 2010 AP01 Appointment of Mr Craig Andre Eastaugh as a director
19 Feb 2010 TM01 Termination of appointment of Ian Johnston as a director
19 Feb 2010 TM01 Termination of appointment of Stephen Commons as a director
19 Feb 2010 TM02 Termination of appointment of Ian Johnston as a secretary
06 Feb 2010 SH10 Particulars of variation of rights attached to shares
06 Feb 2010 CC04 Statement of company's objects
06 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 21/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest
22 Jul 2009 363a Return made up to 22/06/09; full list of members
12 May 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 363s Return made up to 22/06/08; full list of members
  • 363(287) ‐ Registered office changed on 31/07/08
04 Feb 2008 AA Full accounts made up to 30 September 2007
21 Jan 2008 288b Director resigned
14 Nov 2007 288b Director resigned
19 Jul 2007 363s Return made up to 22/06/07; no change of members