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MILLER TRADING (NORTH WALES) LIMITED

Company number 03017515

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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 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 250
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 250
08 Jan 2015 CH03 Secretary's details changed for Mr Bradley John Miller on 1 December 2014
08 Jan 2015 CH01 Director's details changed for Susan Echo Miller on 1 December 2014
08 Jan 2015 CH01 Director's details changed for Mr Bradley John Miller on 1 December 2014
08 Jan 2015 AD01 Registered office address changed from Pen Y Wern Hall, Wrexham Road Pontblyddyn Mold Flintshire CH7 4HN to C/O Md Coxey & Co Ltd Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ on 8 January 2015
12 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 December 2012
04 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
03 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 December 2011
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 250
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12TH December 2014
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014.
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 MEM/ARTS Memorandum and Articles of Association
08 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Susan Echo Miller on 8 January 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 CERTNM Company name changed superior international industries - holdings LIMITED\certificate issued on 14/08/09