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MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITED

Company number 04399786

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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)
10 Sep 2013 TM01 Termination of appointment of Philip Long as a director
03 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Philip Charles Long on 20 March 2013
05 Nov 2012 AP01 Appointment of Mr Michael Philip Wood as a director
05 Nov 2012 TM01 Termination of appointment of Arthur Seibel as a director
14 Jun 2012 AP03 Appointment of Jean-Herve Gustave Furling as a secretary
14 Jun 2012 TM02 Termination of appointment of Paul Barnett as a secretary
14 Jun 2012 TM01 Termination of appointment of Colin Telfer as a director
14 Jun 2012 AP01 Appointment of Jean-Herve Gustave Furling as a director
05 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 31 December 2011
26 Aug 2011 TM01 Termination of appointment of Jean-Herve Furling as a director
23 Aug 2011 AP03 Appointment of Paul Andrew Hannington Barnett as a secretary
23 Aug 2011 TM02 Termination of appointment of Jean-Herve Furling as a secretary
23 Aug 2011 TM01 Termination of appointment of Samuel Alexander as a director
23 Aug 2011 AP01 Appointment of Colin Telfer as a director
23 Aug 2011 AA01 Current accounting period shortened from 5 March 2012 to 31 December 2011
05 Aug 2011 AP01 Appointment of Philip Charles Long as a director
18 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction agreement 21/03/2011
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 5 March 2011
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 101
22 Mar 2011 AP01 Appointment of Catherine Jane Simpson as a director
22 Mar 2011 AA01 Previous accounting period extended from 31 December 2010 to 5 March 2011