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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)
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
23 Nov 2015 AP01 Appointment of Mr Philip Brian Clacy as a director on 30 April 2015
07 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
07 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
14 Jan 2015 TM01 Termination of appointment of Graham Robert Daines as a director on 31 December 2014
05 Nov 2014 AP01 Appointment of Mrs Marion Robery as a director on 20 October 2014
07 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
07 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
14 Jul 2014 TM01 Termination of appointment of Jonathan Michael Goldthorpe as a director on 1 April 2014
13 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
09 Apr 2014 AP01 Appointment of Mr Andrew John Taylor as a director
24 Feb 2014 AP01 Appointment of Mr Simon Lacy Main as a director
06 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Dr Chao Wu on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Huw James Wynn-Williams on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Dr Chao Wu on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Jonathan Michael Goldthorpe on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Graham Robert Daines on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Nigel John Patrick Carden on 10 July 2013