MILLENNIUM ENGINEERING (2012) LTD.

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Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of Mr Mark Williams as a director on 2025-07-15

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25/06/2525 June 2025 New

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25/06/2525 June 2025 New

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25/06/2525 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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25/06/2525 June 2025 New

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20/06/2520 June 2025 NewTermination of appointment of John Morrison as a secretary on 2025-05-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-25 with no updates

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30/06/2430 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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30/06/2430 June 2024

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30/06/2430 June 2024

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30/06/2430 June 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with no updates

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06/07/236 July 2023

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06/07/236 July 2023

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06/07/236 July 2023

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06/07/236 July 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with no updates

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03/10/223 October 2022 Appointment of Mr Alessandro Lala as a director on 2022-10-01

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03/10/223 October 2022 Termination of appointment of Barbara Gibbes as a director on 2022-09-30

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-04-25 with no updates

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08/04/228 April 2022 Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08

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08/04/228 April 2022 Appointment of John Morrison as a secretary on 2022-04-06

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08/04/228 April 2022 Appointment of Mrs Barbara Gibbes as a director on 2022-04-06

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08/04/228 April 2022 Termination of appointment of Christopher Frank Ford as a director on 2022-04-06

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08/04/228 April 2022 Termination of appointment of James Christopher Frank Ford as a director on 2022-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER FRANK FORD / 01/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK FORD / 01/06/2018

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04/06/184 June 2018 DIRECTOR APPOINTED MR RICHARD JAMES DAVIES

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 9 CHAPEL STREET POULTON-LE-FYLDE LANCASHIRE FY6 7BQ

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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09/03/179 March 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080449500002

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28/11/1628 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080449500001

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27/04/1627 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1430 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/04/1326 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 COMPANY NAME CHANGED MILLENNIUM ENGINEERING LTD CERTIFICATE ISSUED ON 29/08/12

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29/08/1229 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1210 May 2012 DIRECTOR APPOINTED JAMES FORD

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10/05/1210 May 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN

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10/05/1210 May 2012 25/04/12 STATEMENT OF CAPITAL GBP 100

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10/05/1210 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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