- Company Overview for MIL OVERSEAS LIMITED (04481406)
- Filing history for MIL OVERSEAS LIMITED (04481406)
- People for MIL OVERSEAS LIMITED (04481406)
- More for MIL OVERSEAS LIMITED (04481406)
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) |
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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
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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
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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 |