THOMAS MILLER CLAIMS MANAGEMENT LIMITED
Company number 04246831
- Company Overview for THOMAS MILLER CLAIMS MANAGEMENT LIMITED (04246831)
- Filing history for THOMAS MILLER CLAIMS MANAGEMENT LIMITED (04246831)
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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) |
|---|---|---|---|
| 19 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 24 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Jan 2014 | AP01 | Appointment of Mr Stephen Edward James Hunt as a director | |
| 29 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 06 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jul 2013 | CH01 | Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 10 July 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Sejul Shah on 10 July 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Mr Peter Anthony Jackson on 10 July 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Mr Patrick Mark Bond on 10 July 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Mr Charles Edward Fenton on 10 July 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Angela Gamblin on 10 July 2013 | |
| 21 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 06 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Feb 2011 | TM01 | Termination of appointment of Hugo Wynn Williams as a director | |
| 09 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Sep 2010 | CC04 | Statement of company's objects | |
| 09 Sep 2010 | RESOLUTIONS |
Resolutions
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| 01 Sep 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AP03 | Appointment of Kieran Patrick Halpenny as a secretary | |
| 12 Jan 2010 | TM02 | Termination of appointment of Ian Jarrett as a secretary | |
| 21 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 05 Jun 2009 | AA | Full accounts made up to 31 December 2008 |