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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)
23 Mar 2015 AP01 Appointment of Mr Alfred David Willman as a director on 9 March 2015
22 Jan 2015 TM01 Termination of appointment of Carl-Olav Scheible as a director on 21 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 110,001
14 Jul 2014 CH01 Director's details changed for Grant Anthony Lines on 14 July 2014
14 Jul 2014 CH01 Director's details changed for Grant Anthony Lines on 14 July 2014
11 Jul 2014 CH01 Director's details changed for Neil John Edwards on 23 June 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
26 Mar 2013 AP01 Appointment of Grant Anthony Lines as a director
25 Mar 2013 AP01 Appointment of Neil John Edwards as a director
25 Mar 2013 TM01 Termination of appointment of Gordon Frisby as a director
25 Mar 2013 TM01 Termination of appointment of Faiz Gulmohamed as a director
07 Jan 2013 TM01 Termination of appointment of Mark Perryman as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Carl-Olav Scheible as a director
21 Oct 2011 AP03 Appointment of Miss Melissa Pereira as a secretary
14 Oct 2011 TM02 Termination of appointment of Elliott Wiseman as a secretary
14 Oct 2011 TM01 Termination of appointment of Elliott Wiseman as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Herve Chomel as a director
26 Jul 2011 AP01 Appointment of Mr Faiz Gulmohamed as a director
26 Jul 2011 TM01 Termination of appointment of Roger Heinz as a director