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MILLPENCIL LIMITED

Company number 06450146

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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)
18 Dec 2014	CH01	Director's details changed for Mr Martin Charles Murray on 1 October 2014	View PDF Director's details changed for Mr Martin Charles Murray on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
07 Apr 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 23,229,303 USD 201,612,134	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 23,229,303 USD 201,612,134 - link opens in a new window - 17 pages (17 pages)
17 Mar 2014	CH01	Director's details changed for Mr Robert Harold Coxon on 12 March 2013	View PDF Director's details changed for Mr Robert Harold Coxon on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	CH01	Director's details changed for James William Simpson on 12 March 2013	View PDF Director's details changed for James William Simpson on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	CH01	Director's details changed for Helen Miksits on 12 March 2013	View PDF Director's details changed for Helen Miksits on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	CH03	Secretary's details changed for Paul Forsythe on 12 March 2013	View PDF Secretary's details changed for Paul Forsythe on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Martin Charles Murray on 12 March 2013	View PDF Director's details changed for Mr Martin Charles Murray on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 Mar 2013	AD01	Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013	View PDF Registered office address changed from 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Dec 2012	AP01	Appointment of Helen Miksits as a director	View PDF Appointment of Helen Miksits as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	TM01	Termination of appointment of Iain Pearce as a director	View PDF Termination of appointment of Iain Pearce as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Martin Charles Murray on 22 August 2012	View PDF Director's details changed for Mr Martin Charles Murray on 22 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jun 2012	SH19	Statement of capital on 1 June 2012 GBP 23,229,303 USD 201,612,134	View PDF Statement of capital on 1 June 2012 GBP 23,229,303 USD 201,612,134 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	CAP-SS	Solvency statement dated 30/05/12	View PDF Solvency statement dated 30/05/12 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
05 Apr 2012	AP01	Appointment of Iain Anthony Pearce as a director	View PDF Appointment of Iain Anthony Pearce as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 USD 211,612,134 GBP 23,229,303	View PDF Statement of capital following an allotment of shares on 17 February 2012 USD 211,612,134 GBP 23,229,303 - link opens in a new window - 4 pages (4 pages)

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