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MILLITEC FOOD SYSTEMS LTD

Company number 05390759

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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)
30 May 2018 AP01 Appointment of Mr Joseph Edward Garthwaite as a director on 12 April 2018
27 Apr 2018 TM01 Termination of appointment of Dave Richard Ashwin as a director on 12 April 2018
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Oct 2016 CH01 Director's details changed for Mr Richard Dean Ledger on 1 August 2016
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Oct 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
01 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
19 Mar 2014 AP01 Appointment of Dave Ashwin as a director
20 Feb 2014 SH02 Sub-division of shares on 3 February 2014
20 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 TM01 Termination of appointment of Joseph Newcombe as a director
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders