THOMAS MILLER HOLDINGS LTD.

Company number FC021864

Date	Type	Description	View / Download
28 Dec 2018	OSAP01	Appointment of Mr Paul Anthony Wogan as a director on 22 October 2018	(3 pages)
13 Nov 2018	OSTM01	Termination of appointment of Nikolaos Inglessis as a director on 30 October 2018	(2 pages)
30 Oct 2018	OSTM01	Termination of appointment of Ann Haugh as a director on 12 October 2018	(2 pages)
18 Sep 2018	OSCC01	Alteration of constitutional documents on 28 June 2018	(59 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(57 pages)
27 Feb 2018	OSAP01	Appointment of Ann Haugh as a director on 8 January 2018	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(61 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
08 Feb 2016	OSAP01	Appointment of Robert Trevor Cowdell as a director on 15 July 2015	(3 pages)
08 Feb 2016	OSTM01	Termination of appointment of Patrick Roy Holcroft as a director on 31 December 2015	(2 pages)
19 Jan 2016	OSAP01	Appointment of Mr Alan Ernest Grant as a director on 19 March 2015	(2 pages)
19 Jan 2016	OSAP01	Appointment of Stephen Paul Trickett as a director on 10 June 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(47 pages)
19 Mar 2015	OSAP01	Appointment of Nikolaos Inglessis as a director on 28 October 2013	(3 pages)
12 Mar 2015	OSTM01	Termination of appointment of Alan Keith Olivier as a director on 28 October 2013	(2 pages)
12 Jan 2015	OSAP03	Appointment of Kieran Patrick Halpenny as a secretary on 30 June 2014	(3 pages)
12 Jan 2015	OSTM02	Termination of appointment of David Hunter as secretary on 29 June 2014	(3 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
10 Jul 2013	OSCH02	Details changed for an overseas company - Chevron House 11 Church Street, Hamilton, P O Box Hm 665, Bermuda	(4 pages)
21 Feb 2013	OSCH03	Director's details changed for Hugo James Wynn Williams on 2 October 2009	(3 pages)
06 Feb 2013	OSTM01	Termination of appointment of Peregrine Massey as a director	(2 pages)
06 Feb 2013	OSTM01	Termination of appointment of Timothy Seymour as a director	(2 pages)
06 Feb 2013	OSTM01	Termination of appointment of Rupert Readman as a director	(2 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)