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MILLENNIUM GENERATION LTD

Company number 07697207

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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)
16 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 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 - 3 pages (3 pages)
04 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/11/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/11/2012 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/02/2013	View PDF Resolutions RES13 ‐ Sub division 11/02/2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Philip Hodgson as a director	View PDF Appointment of Mr Philip Hodgson as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	TM01	Termination of appointment of Julian Dinsdale as a director	View PDF Termination of appointment of Julian Dinsdale as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 14/03/2013 for Peter John Turnbull	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 14/03/2013 for Peter John Turnbull - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AP01	Appointment of Mr Peter John Turnbull as a director ANNOTATION A Second Filed AP01 was registered on 05/06/2013	View PDF Appointment of Mr Peter John Turnbull as a director ANNOTATION A Second Filed AP01 was registered on 05/06/2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 28/01/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 28/01/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 150.00 ANNOTATION A second filed SH01 was registered on 04/11/2013	View PDF Statement of capital following an allotment of shares on 28 January 2013 GBP 150.00 ANNOTATION A second filed SH01 was registered on 04/11/2013 - link opens in a new window - 5 pages (5 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	CH01	Director's details changed for Mr Julian Wesley Dinsdale on 1 December 2012	View PDF Director's details changed for Mr Julian Wesley Dinsdale on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Mr Thomas Joseph Breheny as a director	View PDF Appointment of Mr Thomas Joseph Breheny as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Mr Julian Wesley Dinsdale as a director	View PDF Appointment of Mr Julian Wesley Dinsdale as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Mr Darren Charles as a director	View PDF Appointment of Mr Darren Charles as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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