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THOMAS MILLER P&I LTD

Company number 02920387

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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)
17 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Jul 2024 AP01 Appointment of Mr Paul Simon O'neill as a director on 20 December 2023
30 Jul 2024 AP01 Appointment of Mr Patrick Douglas Blackwood Ryan as a director on 20 December 2023
30 Jul 2024 AP01 Appointment of Mr Stuart Edmonston as a director on 20 December 2023
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
08 May 2024 AP01 Appointment of Ms Lisa Jane Gibbard as a director on 14 March 2024
20 Dec 2023 TM01 Termination of appointment of Huw James Wynn-Williams as a director on 20 December 2023
19 Dec 2023 TM01 Termination of appointment of Paul Jonathan Olsen Knight as a director on 18 December 2023
19 Dec 2023 TM01 Termination of appointment of Christopher John Brown as a director on 18 December 2023
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
22 Nov 2022 CH01 Director's details changed for Mr Philip Brian Clacy on 18 November 2022
13 Oct 2022 AP01 Appointment of Mr William Erskine Beveridge as a director on 17 September 2022
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21