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H.I.G MILAN UK BIDCO LIMITED

Company number 07912959

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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)
21 Jun 2016	TM01	Termination of appointment of Paul Canning as a director on 16 June 2016	View PDF Termination of appointment of Paul Canning as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM01	Termination of appointment of Paul Canning as a director on 16 June 2016	View PDF Termination of appointment of Paul Canning as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Full accounts made up to 2 January 2015	View PDF Full accounts made up to 2 January 2015 - link opens in a new window - 15 pages (15 pages)
19 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 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)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 13 pages (13 pages)
30 May 2013	AA01	Previous accounting period shortened from 31 January 2013 to 29 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 29 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 15/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AD01	Registered office address changed from 25 St George Street, 1St Floor Mayfair London Greater London W1S 1FS United Kingdom on 27 March 2012	View PDF Registered office address changed from 25 St George Street, 1St Floor Mayfair London Greater London W1S 1FS United Kingdom on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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