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MILLBROOK PRECISION ENGINEERING LIMITED

Company number 04290200

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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)
19 May 2016 MR01 Registration of charge 042902000006, created on 19 May 2016
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
14 May 2015 MR01 Registration of charge 042902000005, created on 11 May 2015
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
23 Sep 2014 TM01 Termination of appointment of Martin Edwin Thacker as a director on 19 September 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
26 Jul 2013 MR01 Registration of charge 042902000004
06 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AD02 Register inspection address has been changed from Millbrook Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY United Kingdom
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2012 AP01 Appointment of Baron of Fetternear Martin Edwin Thacker as a director
21 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
27 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 19/09/08; full list of members