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MILSCO MANUFACTURING LTD.

Company number 03797068

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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)
24 Nov 2015 TM01 Termination of appointment of David Charles Westgate as a director on 6 November 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4,200,000
06 Aug 2015 TM01 Termination of appointment of William Schultz as a director on 6 August 2015
27 May 2015 AP01 Appointment of Sarah Christina Sutton as a director on 20 April 2015
26 May 2015 TM01 Termination of appointment of Stephen Lawrence Cripe as a director on 20 April 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 TM01 Termination of appointment of Stephen Forrester as a director on 31 August 2014
04 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4,200,000
09 Apr 2014 AP01 Appointment of Mr Srivas Kadaba Prasad as a director
25 Mar 2014 TM01 Termination of appointment of Sean Cummings as a director
30 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
27 Jun 2013 AP03 Appointment of Mr Abdul Rahim Fazlanie as a secretary
19 Feb 2013 TM02 Termination of appointment of Robert Scott as a secretary
09 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 CH01 Director's details changed for Stephen Forrester on 26 July 2012
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr William Schultz as a director
01 Nov 2011 AP01 Appointment of Mr Sean Cummings as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
11 Jan 2011 AP03 Appointment of Mr Robert James Scott as a secretary
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 4,200,000
10 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap revoked 17/12/2010
  • RES10 ‐ Resolution of allotment of securities