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MILLVALE ENGINEERING LIMITED

Company number 03811760

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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 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
07 Jul 2016 AP01 Appointment of Mr Richard Leonard Flynn as a director on 1 April 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 110,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 110,000
21 Aug 2014 TM02 Termination of appointment of Bruno Van Gestel as a secretary on 28 May 2014
21 Aug 2014 TM01 Termination of appointment of Bruno Van Gestel as a director on 28 May 2014
21 Aug 2014 TM01 Termination of appointment of Christiaan Van Gestel as a director on 28 May 2014
21 Aug 2014 AP03 Appointment of Mr Bert Kris Godefroid as a secretary on 28 May 2014
21 Aug 2014 AP01 Appointment of Mr Marc Karel Elvire Van De Vijver as a director on 28 May 2014
26 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 110,000
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Bruno Van Gestel on 22 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Christiaan Van Gestel on 22 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2009 363a Return made up to 22/07/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 22/07/08; full list of members