- Company Overview for THOMAS MILLER P&I LTD (02920387)
- Filing history for THOMAS MILLER P&I LTD (02920387)
- People for THOMAS MILLER P&I LTD (02920387)
- More for THOMAS MILLER P&I LTD (02920387)
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) |
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26 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
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
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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
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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
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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 |