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MILACRON UK LIMITED

Company number 04444980

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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)
29 Jul 2020 RP04AP01 Second filing for the appointment of Andrew Scott Kitzmiller as a director
07 Jul 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
26 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 AA Full accounts made up to 31 December 2018
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2020 AP01 Appointment of Mr Andrew Scott Kitzmiler as a director on 21 November 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 29/07/2020.
13 Jan 2020 TM01 Termination of appointment of Bruce Alan Chalmers as a director on 18 December 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 27/08/2020.
26 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2019 AA Full accounts made up to 31 December 2017
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
16 Mar 2018 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Sep 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Sep 2017 PSC02 Notification of Milacron Holdings Corp. as a person with significant control on 6 April 2016
16 May 2017 TM01 Termination of appointment of Colin Campbell Fisher Taylor as a director on 12 May 2017
27 Apr 2017 AA Full accounts made up to 31 December 2015
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2017 AP01 Appointment of Bruce Alan Chalmers as a director on 6 April 2017
29 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,625,001
30 Dec 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,625,001