Companies House does not verify the accuracy of the information filed

Advanced company search

MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED

Company number 03095524

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 8,539,556	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 8,539,556 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AP01	Appointment of Mr Robert John Sarracini as a director on 15 November 2015	View PDF Appointment of Mr Robert John Sarracini as a director on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 8,539,563	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 8,539,563 - link opens in a new window - 19 pages (19 pages)
02 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
14 Apr 2015	TM01	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015	View PDF Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	SH19	Statement of capital on 4 February 2015 GBP 8,539,563	View PDF Statement of capital on 4 February 2015 GBP 8,539,563 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	CAP-SS	Solvency Statement dated 02/12/14	View PDF Solvency Statement dated 02/12/14 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/12/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/12/2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 8,539,563	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 8,539,563 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 8,539,561	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 8,539,561 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
11 Apr 2014	TM01	Termination of appointment of Lynton Simmonds as a director	View PDF Termination of appointment of Lynton Simmonds as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,561	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,561 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,560	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,560 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,559	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,559 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,561	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,561 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,557	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 8,539,557 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?