MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Company number SC160930

Date	Type	Description	View / Download
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
06 Jul 2015	TM01	Termination of appointment of Pamela Grant as a director on 30 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(6 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
30 Apr 2014	AP01	Appointment of John Paul Whiteside as a director	(3 pages)
25 Apr 2014	AP01	Appointment of Guy Illingworth as a director	(3 pages)
02 Apr 2014	CERTNM	Company name changed miller/ctp (pacific quay) LIMITED\certificate issued on 02/04/14 CONNOT ‐	(3 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-26	(1 page)
27 Mar 2014	TM01	Termination of appointment of David Topham as a director	(1 page)
14 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(6 pages)
29 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 Sep 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	(2 pages)
01 Jun 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
16 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(7 pages)
23 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(4 pages)
23 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
28 Sep 2011	CH01	Director's details changed for Pamela Grant on 28 September 2011	(2 pages)
02 Sep 2011	AP01	Appointment of Euan James Edward Haggerty as a director	(3 pages)
15 Aug 2011	TM01	Termination of appointment of Donald Borland as a director	(2 pages)
15 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(7 pages)

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