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MILLENNIUM ECONOMICS LTD.

Company number 07949630

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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)
26 Mar 2017 AP01 Appointment of Professor Cyril Hédoin as a director on 26 March 2017
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 May 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 16,298
27 Jul 2015 TM01 Termination of appointment of Oliver Alexander Kessler as a director on 17 June 2015
13 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 15,787
07 Dec 2014 TM01 Termination of appointment of Kathleen Ann Thelen as a director on 7 December 2014
02 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 15,525
16 Feb 2014 AD01 Registered office address changed from Prof Geoffrey M Hodgson De Havilland Campus Herts Business School University of Herts Hatfield Herts AL10 9AB on 16 February 2014
22 May 2013 AD01 Registered office address changed from Hertfordshire Business School University of Hertfordshire College Lane Hatfield Hertfordshire AL10 9AB England on 22 May 2013
22 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from C/O Professor Geoffrey M Hodgson University of Hertfordshire Business School De Havilland Campus Hatfield Hertfordshire AL10 9AB on 18 February 2013
10 Jan 2013 AP01 Appointment of Professor Kathleen Ann Thelen as a director
17 Sep 2012 AP01 Appointment of Professor Oliver Alexander Kessler as a director
17 Sep 2012 AP01 Appointment of Professor Paolo Ramazzotti as a director
13 Jul 2012 TM01 Termination of appointment of Wolfram Elsner as a director
24 Apr 2012 AP01 Appointment of Professor Richard Normand Langlois as a director
24 Apr 2012 AP01 Appointment of Professor Nathalie Nicole Lazaric as a director
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)