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MILLS CNC LIMITED

Company number 01156673

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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)
04 Apr 2014 AA Full accounts made up to 31 December 2013
10 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr Andrew Jack on 16 May 2013
10 Jun 2013 CH01 Director's details changed for Mr Nicholas Frampton on 16 May 2013
15 Apr 2013 AA Full accounts made up to 31 December 2012
17 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AP01 Appointment of Mr Paul Hooper-Keeley as a director
18 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
07 Jun 2011 AP04 Appointment of Gateley Secretaries Limited as a secretary
07 Jun 2011 AD02 Register inspection address has been changed
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
05 May 2011 TM02 Termination of appointment of Navneet Ahluwalia as a secretary
05 May 2011 TM01 Termination of appointment of Navneet Ahluwalia as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 TM01 Termination of appointment of David Andrew as a director
27 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 16/05/09; full list of members
03 Jul 2009 288a Director appointed david andrew
16 Feb 2009 MEM/ARTS Memorandum and Articles of Association
31 Jan 2009 CERTNM Company name changed mills manufacturing technology LIMITED\certificate issued on 02/02/09