- Company Overview for MILLITEC FOOD SYSTEMS LTD (05390759)
- Filing history for MILLITEC FOOD SYSTEMS LTD (05390759)
- People for MILLITEC FOOD SYSTEMS LTD (05390759)
- Charges for MILLITEC FOOD SYSTEMS LTD (05390759)
- More for MILLITEC FOOD SYSTEMS LTD (05390759)
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
|
|
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
|
|
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
|
|
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
|
|
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 |