- Company Overview for MILLER FULLWOOD LIMITED (06018748)
- Filing history for MILLER FULLWOOD LIMITED (06018748)
- People for MILLER FULLWOOD LIMITED (06018748)
- Charges for MILLER FULLWOOD LIMITED (06018748)
- More for MILLER FULLWOOD LIMITED (06018748)
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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06 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
13 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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13 Jan 2015 | AD01 | Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 13 January 2015 | |
20 May 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jan 2014 | AP01 | Appointment of Ms Julie Mansfield Jackson as a director | |
02 Jan 2014 | AP01 | Appointment of Mr Ian Murdoch as a director | |
23 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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20 Dec 2013 | TM01 | Termination of appointment of David Milloy as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Richard Hodsden as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Euan Haggerty as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Philip Miller as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Andrew Sutherland as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Donald Borland as a director | |
20 Dec 2013 | TM01 | Termination of appointment of John Richards as a director | |
02 Dec 2013 | AP01 | Appointment of Richard David Hodsden as a director | |
17 Jul 2013 | CH01 | Director's details changed for Mr John Steel Richards on 12 July 2013 | |
18 Jun 2013 | CH01 | Director's details changed for Andrew Sutherland on 13 June 2013 | |
07 May 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
31 Aug 2012 | CH01 | Director's details changed for Andrew Sutherland on 24 August 2012 | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
30 May 2012 | TM01 | Termination of appointment of Pamela Smyth as a director | |
30 May 2012 | TM02 | Termination of appointment of Pamela Smyth as a secretary | |
22 Mar 2012 | AA | Full accounts made up to 31 December 2010 |