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MILLER FAIRCLOUGH UK LIMITED

Company number 03720262

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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)
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
20 Dec 2013 TM01 Termination of appointment of John Richards as a director
18 Sep 2013 AD01 Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013
12 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
30 May 2012 TM01 Termination of appointment of a director
27 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
11 Oct 2011 SH20 Statement by directors
11 Oct 2011 SH19 Statement of capital on 11 October 2011
  • GBP 1
11 Oct 2011 CAP-SS Solvency statement dated 31/08/11
11 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Sep 2011 CH01 Director's details changed for Mr John Steel Richards on 28 September 2011
21 Jun 2011 TM01 Termination of appointment of Timothy Hough as a director
27 May 2011 AP01 Appointment of Mr Ian Murdoch as a director
23 May 2011 CH01 Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011
22 Apr 2011 TM01 Termination of appointment of Ewan Anderson as a director
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Mar 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
13 Aug 2010 CH01 Director's details changed for Ewan Thomas Anderson on 13 August 2010
07 Jun 2010 CH01 Director's details changed for Timothy Hough on 7 May 2010