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NATIONAL MILK LABORATORIES LIMITED

Company number SC145660

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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)
27 Jun 2018 CAP-SS Solvency Statement dated 26/06/18
27 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
10 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
10 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
18 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
11 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 Jun 2017 MR01 Registration of charge SC1456600002, created on 22 June 2017
09 Jun 2017 AP01 Appointment of Mr Mark Christopher Frankcom as a director on 8 June 2017
08 Jun 2017 TM01 Termination of appointment of Anthony Peter Craven as a director on 8 June 2017
08 Jun 2017 TM01 Termination of appointment of David Price as a director on 8 June 2017
08 Jun 2017 TM01 Termination of appointment of Clive Gordon Nuttall as a director on 8 June 2017
24 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
24 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
04 Jan 2017 AA Full accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
26 Nov 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,201,250
03 Sep 2014 AA Full accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,201,250
31 Dec 2013 AUD Auditor's resignation
03 Oct 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
05 Oct 2012 AA Full accounts made up to 31 March 2012