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TEVA MILBROOK HOLDINGS LIMITED

Company number NI025836

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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)
31 Jul 2015 AP01 Appointment of Mr Jonathan Thomas Wilson as a director on 8 May 2015
31 Jul 2015 TM02 Termination of appointment of Robert Graham Whiteford as a secretary on 8 May 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 317,194,894.40
02 Jun 2015 SH19 Statement of capital on 2 June 2015
  • GBP 0.10
27 May 2015 MA Memorandum and Articles of Association
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation-directors authorised to pay in full 2984400111 ordinary shares of £0.10 each 26/05/2015
27 May 2015 CAP-SS Solvency Statement dated 26/05/15
27 May 2015 SH20 Statement by Directors
17 Sep 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 TM01 Termination of appointment of Cathy Coulter as a director on 1 November 2013
11 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 18,754,883.3
07 Aug 2014 MR04 Satisfaction of charge 6 in full
07 Aug 2014 MR04 Satisfaction of charge 5 in full
07 Aug 2014 MR04 Satisfaction of charge 8 in full
16 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 18,754,883.3
05 Apr 2013 AP01 Appointment of Ms Cathy Coulter as a director
05 Apr 2013 TM01 Termination of appointment of Maria Harris as a director
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
09 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 18,754,883.30
23 Apr 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1