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THOMAS MILLER & CO. LIMITED

Company number 01898192

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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)
17 Dec 2014 AP01 Appointment of Mr Jonathan Michael Goldthorpe as a director on 15 December 2014
17 Dec 2014 AP01 Appointment of Mr Michael Andrew Jarrett as a director on 15 December 2014
17 Dec 2014 AP01 Appointment of Mrs Kim Elizabeth Vernau as a director on 15 December 2014
17 Dec 2014 AP01 Appointment of Mr Ian Richard Jarrett as a director on 15 December 2014
17 Dec 2014 AP01 Appointment of Mr Simon Lacy Main as a director on 15 December 2014
24 Jun 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 500,000
06 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Bruce Murray Kesterton on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Robert Marshall Grainger on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Timothy Martin Evans on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Jay Ellen Anderson on 10 July 2013
25 Mar 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filing TM01 for Michael Jarrett.
25 Mar 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for John Morris.
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Kieran Patrick Halpenny as a director
04 Sep 2012 TM01 Termination of appointment of Michael Jarrett as a director
  • ANNOTATION A second filing TM01 was registered on 25/03/13.
04 Sep 2012 TM01 Termination of appointment of John Morris as a director
  • ANNOTATION A second filing TM01 was registered on 25/03/13.
12 Apr 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Kim Vernau as a director
05 Jan 2012 TM01 Termination of appointment of Andrew Jones as a director
05 Jan 2012 TM01 Termination of appointment of Angela Gamblin as a director
05 Jan 2012 TM01 Termination of appointment of Ian Jarrett as a director
18 Oct 2011 AP01 Appointment of Mr Gregory Fleming as a director