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MILLIES INTERNATIONAL LIMITED

Company number FC031207

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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)
06 Oct 2020 OSCH02 Details changed for an overseas company - Suite 31 Don House 30-38 Main Street, Gibraltargibraltar
06 Oct 2020 OSAP04 Appointment of Fiduciary Management Limited as a secretary on 15 May 2020
03 Oct 2020 OSTM02 Termination of appointment of R E Services Limited as secretary on 15 May 2020
15 Jul 2019 AA Full accounts made up to 31 December 2017
01 May 2019 OSCH01 Details changed for a UK establishment - BR016273 Address Change Fourth floor 20 margaret street, london, W1W 8RS,10 April 2019
01 May 2019 OSCH01 Details changed for a UK establishment - BR016273 Business Change Administration services relating to the purchase and sale of pharmarceuticals,10 April 2019
26 Apr 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016273 Person Authorised to Represent terminated 05/04/2017 andrew james gilfillan
26 Apr 2019 OSTM01 Termination of appointment of David Cathersides as a director on 13 February 2019
26 Apr 2019 OSTM01 Termination of appointment of Benjamin James Anthony Bateson as a director on 13 February 2019
26 Apr 2019 OSAP05 Appointment of Simon Paul Lees as a person authorised to represent UK establishment BR016273 on 13 February 2019.
26 Apr 2019 OSAP01 Appointment of Mr Simon Paul Lees as a director on 13 February 2019
16 Apr 2018 OSTM01 Termination of appointment of Andrew James Gilfillan as a director on 5 April 2017
16 Apr 2018 OSTM01 Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
16 Apr 2018 OSAP01 Appointment of Benjamin James Anthony Bateson as a director on 5 April 2017
16 Apr 2018 OSAP01 Appointment of Mr David Cathersides as a director on 23 February 2018
27 Jan 2016 OSAP01 Appointment of Mr Richard Peter Hazzard as a director on 15 January 2013
27 Jan 2016 OSCH01 Details changed for a UK establishment - BR016273 Name Change Millies interpharma LIMITED,1 May 2013
21 Jan 2015 OSCH01 Details changed for a UK establishment - BR016273 Address Change 180-186 kings cross road, london, W1X 9DE,15 January 2015
08 May 2013 OSCH01 Details changed for a UK establishment - BR016273 Name Change Millies international LIMITED,1 May 2013
08 May 2013 OSNM01 Change of registered name of an overseas company on 2 May 2013 from Millies interpharma LIMITED
15 Feb 2013 OS-PAR Appointment at registration for BR016273 - person authorised to represent, Gilfillan Andrew James 180-186 Kings Cross Road London United Kingdomwc1X 9De
15 Feb 2013 OSIN01 Registration of a UK establishment of an overseas company