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MILLTECH HOLDINGS LIMITED

Company number 05109033

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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)
01 Apr 2015	SH02	Statement of capital on 1 April 2008 GBP 1,684	View PDF Statement of capital on 1 April 2008 GBP 1,684 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AD03	Register(s) moved to registered inspection location Ingram House Meridian Way Norwich Norfolk NR7 0TA	View PDF Register(s) moved to registered inspection location Ingram House Meridian Way Norwich Norfolk NR7 0TA - link opens in a new window - 1 page (1 page)
12 Mar 2015	AD02	Register inspection address has been changed to Ingram House Meridian Way Norwich Norfolk NR7 0TA	View PDF Register inspection address has been changed to Ingram House Meridian Way Norwich Norfolk NR7 0TA - link opens in a new window - 1 page (1 page)
18 Feb 2015	CH03	Secretary's details changed for Michael Gavin Ottolangui on 26 March 2014	View PDF Secretary's details changed for Michael Gavin Ottolangui on 26 March 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2015	CH01	Director's details changed for Michael Gavin Ottolangui on 26 March 2014	View PDF Director's details changed for Michael Gavin Ottolangui on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	SH06	Cancellation of shares. Statement of capital on 5 January 2015 GBP 1,684	View PDF Cancellation of shares. Statement of capital on 5 January 2015 GBP 1,684 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
30 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 1,762	View PDF Cancellation of shares. Statement of capital on 30 September 2014 GBP 1,762 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 1,840	View PDF Cancellation of shares. Statement of capital on 30 June 2014 GBP 1,840 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14	View PDF Annual return made up to 22 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	SH06	Cancellation of shares. Statement of capital on 22 April 2014 GBP 1,918	View PDF Cancellation of shares. Statement of capital on 22 April 2014 GBP 1,918 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
11 Feb 2014	SH06	Cancellation of shares. Statement of capital on 11 February 2014 GBP 1,996	View PDF Cancellation of shares. Statement of capital on 11 February 2014 GBP 1,996 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	SH06	Cancellation of shares. Statement of capital on 28 October 2013 GBP 2,074	View PDF Cancellation of shares. Statement of capital on 28 October 2013 GBP 2,074 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	SH06	Cancellation of shares. Statement of capital on 16 September 2013 GBP 2,152	View PDF Cancellation of shares. Statement of capital on 16 September 2013 GBP 2,152 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	SH06	Cancellation of shares. Statement of capital on 29 July 2013 GBP 2,230
20 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	SH06	Cancellation of shares. Statement of capital on 26 April 2013 GBP 2,230	View PDF Cancellation of shares. Statement of capital on 26 April 2013 GBP 2,230 - link opens in a new window - 4 pages (4 pages)

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