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M-I HOLDINGS (UK) UNLIMITED

Company number SC235399

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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)
08 Feb 2011	CH01	Director's details changed for Ian Jack on 1 February 2011	View PDF Director's details changed for Ian Jack on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Donald Gormley on 1 February 2011	View PDF Director's details changed for Donald Gormley on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Ian Jack on 1 February 2011	View PDF Director's details changed for Ian Jack on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Sep 2010	TM01	Termination of appointment of William Gibb as a director	View PDF Termination of appointment of William Gibb as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
24 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2009	288b	Appointment terminated director gordon bruce	View PDF Appointment terminated director gordon bruce - link opens in a new window - 1 page (1 page)
29 Aug 2009	288a	Director appointed donald gormley	View PDF Director appointed donald gormley - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	288b	Appointment terminate, secretary donald gormley logged form	View PDF Appointment terminate, secretary donald gormley logged form - link opens in a new window - 1 page (1 page)
29 Jun 2009	288a	Secretary appointed robert lewis kennedy	View PDF Secretary appointed robert lewis kennedy - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288c	Director's change of particulars / william gibb / 01/01/2009	View PDF Director's change of particulars / william gibb / 01/01/2009 - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
22 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
14 Sep 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
07 Nov 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA	View PDF Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA - link opens in a new window - 1 page (1 page)
08 Jun 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)

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