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MILLIMAN ECONTINENT LIMITED

Company number 04668090

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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)
21 Sep 2024 AA Full accounts made up to 31 December 2023
12 Sep 2024 RP04AP01 Second filing for the appointment of Ulrich Reinhard Starigk as a director
29 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
18 May 2023 RP04AP01 Second filing for the appointment of Dermot Curry as a director
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 2,100,001
26 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
14 Jan 2022 TM01 Termination of appointment of Stephen Anthony White as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Dermot Corry as a director on 12 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/05/2023
05 Sep 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CH01 Director's details changed for Ulrich Reinhard Starigk on 15 February 2018
12 Mar 2018 CH03 Secretary's details changed for Ulrich Reinhard Starigk on 15 February 2018
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
22 Dec 2017 AP01 Appointment of Stephen Anthony White as a director on 21 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 TM01 Termination of appointment of Brian Simon Pollack as a director on 5 July 2017