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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)
02 Jul 2015 TM01 Termination of appointment of Gerardus Van Deventer as a director on 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 TM02 Termination of appointment of Gillian Crisell as a secretary
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,625,001
30 Aug 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Gerardus Van Deventer on 1 October 2009
25 May 2011 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 May 2010 CH03 Secretary's details changed for Gillian Cameron Crisell on 1 October 2009
28 May 2010 CH01 Director's details changed for Gerardus Van Deventer on 1 October 2009
28 May 2010 CH01 Director's details changed for Colin Campbell Fisher Taylor on 1 October 2009
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
12 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 2,625,001
11 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 736 17/11/2009
06 Jun 2009 363a Return made up to 22/05/09; full list of members
08 Apr 2009 AUD Auditor's resignation
07 Apr 2009 288b Appointment terminated director ronald brown