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MILLIKEN INDUSTRIALS LIMITED

Company number 00172105

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Company Results (links open in a new window)
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)
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 October 2016
  • GBP 50,000,000.00
22 Nov 2016 SH19 Statement of capital on 22 November 2016
  • GBP 25,000,000.00
18 Nov 2016 SH20 Statement by Directors
18 Nov 2016 CAP-SS Solvency Statement dated 14/11/16
18 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2016 TM01 Termination of appointment of Joseph Murdock Salley as a director on 17 October 2016
14 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Sep 2016 CH01 Director's details changed for Mr Martin John Haworth on 16 September 2016
10 Mar 2016 AA Full accounts made up to 29 November 2015
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000,000
23 Jul 2015 TM01 Termination of appointment of Ricardo Mejia as a director on 17 July 2015
21 Apr 2015 AA Full accounts made up to 30 November 2014
14 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000,000
28 Apr 2014 AA Accounts made up to 1 December 2013
03 Apr 2014 TM01 Termination of appointment of David Moody as a director
22 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,000,000
30 Aug 2013 SH20 Statement by directors
30 Aug 2013 SH19 Statement of capital on 30 August 2013
  • GBP 10,000,000
30 Aug 2013 CAP-SS Solvency statement dated 27/08/13
30 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem 27/08/2013
02 May 2013 AP01 Appointment of Mr Ricardo Mejia as a director
30 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/03/2013
08 Apr 2013 AA Accounts made up to 2 December 2012
13 Feb 2013 CH01 Director's details changed for Mr James John Mcnulty on 12 February 2013
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders