- Company Overview for MILLS STEWART LTD (NI064281)
- Filing history for MILLS STEWART LTD (NI064281)
- People for MILLS STEWART LTD (NI064281)
- More for MILLS STEWART LTD (NI064281)
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) |
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15 Mar 2018 | RESOLUTIONS |
Resolutions
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12 Mar 2018 | AP01 | Appointment of Mr Derek Irwin Keys as a director on 23 February 2018 | |
12 Mar 2018 | AD01 | Registered office address changed from 19 Beechmount Road Carryduff BT8 8AD to 72-74 Omagh Road Dromore Omagh Tyrone BT78 3AJ on 12 March 2018 | |
07 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
15 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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|
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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|
29 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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|
20 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
11 Dec 2013 | AP03 | Appointment of Mr David Moore Fraser as a secretary | |
11 Dec 2013 | TM02 | Termination of appointment of Katrina Howe as a secretary | |
30 Apr 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
27 Feb 2013 | AP01 | Appointment of Margaret Mills Fraser as a director | |
27 Feb 2013 | AP01 | Appointment of Pearl Maconaghie as a director | |
27 Feb 2013 | AP01 | Appointment of Ms Carole Ann Moore Hill as a director | |
27 Feb 2013 | AP01 | Appointment of Arlene Haslett as a director | |
27 Feb 2013 | AP01 | Appointment of Diane Fraser Steele as a director | |
27 Feb 2013 | AP01 | Appointment of Mr David Moore Fraser as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Katrina Howe as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Mark Haslett as a director | |
27 Feb 2013 | TM01 | Termination of appointment of David Hill as a director | |
27 Feb 2013 | TM01 | Termination of appointment of Benjamin Fraser as a director |