- Company Overview for MILKING SOLUTIONS (UK) LIMITED (04615809)
- Filing history for MILKING SOLUTIONS (UK) LIMITED (04615809)
- People for MILKING SOLUTIONS (UK) LIMITED (04615809)
- Charges for MILKING SOLUTIONS (UK) LIMITED (04615809)
- More for MILKING SOLUTIONS (UK) LIMITED (04615809)
| 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 Jan 2014 | AD01 | Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport South Wales NP20 2DW on 2 January 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 06 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 12 Mar 2012 | RESOLUTIONS |
Resolutions
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| 05 Mar 2012 | SH06 |
Cancellation of shares. Statement of capital on 5 March 2012
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| 05 Mar 2012 | SH03 | Purchase of own shares. | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for Kevin Graham on 24 November 2011 | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 03 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Kevin Graham on 24 November 2009 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 26 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
| 20 Jan 2009 | 288b | Appointment terminated secretary stonecore secretaries LIMITED | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 29 Nov 2007 | 363a | Return made up to 24/11/07; full list of members | |
| 29 Nov 2007 | 288c | Secretary's particulars changed | |
| 23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: 22 chepstow road newport gwent NP19 8EA | |
| 11 Dec 2006 | 363s | Return made up to 24/11/06; full list of members | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 13 Apr 2006 | 88(2)R | Ad 27/02/06--------- £ si 125@1=125 £ ic 875/1000 |