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MIL OVERSEAS LIMITED

Company number 04481406

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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)
06 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
21 Jan 2020 AP01 Appointment of Mr Peter Harvey Green as a director on 20 January 2020
16 Dec 2019 TM01 Termination of appointment of Catherine O'sullivan as a director on 13 December 2019
22 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 AP01 Appointment of Ms Catherine O'sullivan as a director on 20 July 2018
20 Jul 2018 TM01 Termination of appointment of Alfred David Willman as a director on 20 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Grant Anthony Lines on 1 July 2018
16 Feb 2018 TM01 Termination of appointment of Jean Teriitahi Teikihaahei Gely as a director on 14 February 2018
16 Feb 2018 AP01 Appointment of Mr Paul Francis Hanley as a director on 14 February 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt 09/11/2016
15 Dec 2016 AUD Auditor's resignation
08 Nov 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
20 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 110,001
09 Jul 2015 CH01 Director's details changed for Grant Anthony Lines on 7 July 2015
01 Apr 2015 CH01 Director's details changed for Grant Anthony Lines on 31 March 2015
24 Mar 2015 AP01 Appointment of Mr Jean Teriitahi Teikihaahei Gely as a director on 9 March 2015
23 Mar 2015 TM02 Termination of appointment of Melissa Pereira as a secretary on 9 March 2015
23 Mar 2015 TM01 Termination of appointment of Neil John Edwards as a director on 9 March 2015