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MILLENNIUM ENGINEERING (2012) LTD.

Company number 08044950

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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)
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CH01 Director's details changed for Mr Christopher Frank Ford on 1 June 2018
06 Jun 2018 CH01 Director's details changed for Mr James Christopher Frank Ford on 1 June 2018
04 Jun 2018 AP01 Appointment of Mr Richard James Davies as a director on 4 June 2018
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
06 Nov 2017 AD01 Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 6 November 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 Mar 2017 AA Full accounts made up to 31 December 2015
31 Jan 2017 MR01 Registration of charge 080449500002, created on 25 January 2017
28 Nov 2016 MR01 Registration of charge 080449500001, created on 22 November 2016
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2012 CERTNM Company name changed millennium engineering LTD\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
29 Aug 2012 CONNOT Change of name notice
10 May 2012 TM01 Termination of appointment of Joanna Saban as a director
10 May 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012