- Company Overview for MILLSTREAM (HOLDINGS) LIMITED (05024251)
- Filing history for MILLSTREAM (HOLDINGS) LIMITED (05024251)
- People for MILLSTREAM (HOLDINGS) LIMITED (05024251)
- More for MILLSTREAM (HOLDINGS) LIMITED (05024251)
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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05 Sep 2017 | TM01 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 | |
24 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
31 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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22 Apr 2015 | SH19 |
Statement of capital on 22 April 2015
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22 Apr 2015 | SH20 | Statement by Directors | |
22 Apr 2015 | CAP-SS | Solvency Statement dated 01/04/15 | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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09 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
26 Mar 2015 | TM01 | Termination of appointment of Ian Terence Fitzsimons as a director on 26 March 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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31 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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27 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
30 Apr 2012 | TM01 | Termination of appointment of Aziz Jetha as a director | |
21 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
13 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 29 June 2011
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01 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
25 Feb 2011 | TM02 | Termination of appointment of Jane Egan as a secretary | |
25 Feb 2011 | TM02 | Termination of appointment of Stuart Macnab as a secretary | |
28 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
28 Jul 2010 | CC04 | Statement of company's objects |