MILLER FAIRCLOUGH UK LIMITED

Company number 03720262

Date	Type	Description	View / Download
20 Dec 2013	TM01	Termination of appointment of John Richards as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY on 18 September 2013	(1 page)
12 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	(2 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
31 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
11 Oct 2011	SH20	Statement by directors	(1 page)
11 Oct 2011	SH19	Statement of capital on 11 October 2011 GBP 1	(4 pages)
11 Oct 2011	CAP-SS	Solvency statement dated 31/08/11	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Sep 2011	CH01	Director's details changed for Mr John Steel Richards on 28 September 2011	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Timothy Hough as a director	(2 pages)
27 May 2011	AP01	Appointment of Mr Ian Murdoch as a director	(3 pages)
23 May 2011	CH01	Director's details changed for Ms Julie Mansfield Jackson on 21 April 2011	(3 pages)
22 Apr 2011	TM01	Termination of appointment of Ewan Anderson as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
22 Mar 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)
13 Aug 2010	CH01	Director's details changed for Ewan Thomas Anderson on 13 August 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Timothy Hough on 7 May 2010	(3 pages)
04 Jun 2010	CH01	Director's details changed for Keith Manson Miller on 4 June 2010	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)