MILLER ALPHA LIMITED filing history - Find and update company information

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MILLER ALPHA LIMITED

Company number SC332758

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2015	AP01	Appointment of Jonathan Neil Wallis as a director on 12 February 2015	View PDF Appointment of Jonathan Neil Wallis as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM01	Termination of appointment of Richard David Hodsden as a director on 4 December 2014	View PDF Termination of appointment of Richard David Hodsden as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Mr Donald William Borland as a director on 24 November 2014	View PDF Appointment of Mr Donald William Borland as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 15 pages (15 pages)
14 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	TM01	Termination of appointment of John Richards as a director	View PDF Termination of appointment of John Richards as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP01	Appointment of Richard David Hodsden as a director	View PDF Appointment of Richard David Hodsden as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	CH01	Director's details changed for Mr John Steel Richards on 12 July 2013	View PDF Director's details changed for Mr John Steel Richards on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	View PDF Director's details changed for Andrew Sutherland on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
15 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
29 Aug 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	View PDF Director's details changed for Andrew Sutherland on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
08 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 22 pages (22 pages)
29 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ 175(5)(A) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ 175(5)(A) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP01	Appointment of Mr John Steel Richards as a director	View PDF Appointment of Mr John Steel Richards as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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