RICHARDSON MILLING (UK) LIMITED

Company number 01789282

Date	Type	Description	View / Download
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 914.50 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017	(7 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(44 pages)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 914	(7 pages)
31 Jul 2015	AA	Full accounts made up to 31 October 2014	(28 pages) Download iXBRL
21 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 914	(7 pages)
30 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(6 pages)
30 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(8 pages)
09 Sep 2014	AP01	Appointment of Mr Martin Ralph Bonynge as a director on 9 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Moezali Zaver Karsan as a director on 9 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Michael David Walter as a director on 9 September 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 July 2013	(23 pages)
29 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 914	(8 pages)
29 Oct 2013	TM01	Termination of appointment of Wayne Craig as a director	(1 page)
08 May 2013	AP03	Appointment of Mr Carl Martin Smith as a secretary	(2 pages)
17 Apr 2013	TM02	Termination of appointment of Woodhorn Services Ltd as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Mr Carl Martin Smith as a director	(2 pages)
24 Jan 2013	AA	Full accounts made up to 31 July 2012	(22 pages)
26 Nov 2012	AP04	Appointment of Woodhorn Services Ltd as a secretary	(2 pages)
23 Nov 2012	TM02	Termination of appointment of John Greenhalgh as a secretary	(1 page)
13 Nov 2012	TM01	Termination of appointment of John Greenhalgh as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(8 pages)
27 Jul 2012	AP03	Appointment of Mr John Greenhalgh as a secretary	(1 page)
27 Jul 2012	AP01	Appointment of Mr Albertus Brand as a director	(2 pages)
27 Jul 2012	TM02	Termination of appointment of Roland Payton as a secretary	(1 page)