MILLENNIUM ENGINEERING (2012) LTD.
Company number 08044950 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 20 pages | View document |
| 9 Jul 2026 | PARENT_ACC · 171 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 8 Apr 2026 | Termination of appointment of Richard James Davies as a director on 2026-04-01 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr Malcolm John Pape as a director on 2026-03-03 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Alessandro Lala as a director on 2026-03-03 · 1 page | View document |
| 20 Oct 2025 | Satisfaction of charge 080449500002 in full · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Mark Williams as a director on 2025-07-15 · 2 pages | View document |
| 25 Jun 2025 | PARENT_ACC · 190 pages | View document |
| 25 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 18 pages | View document |
| 25 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 22 pages | View document |
| 30 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2024 | PARENT_ACC · 196 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 6 Jul 2023 | PARENT_ACC · 196 pages | View document |
| 6 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 18 pages | View document |
| 6 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 8 Apr 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 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of James Christopher Frank Ford as a director on 2022-04-06 · 1 page | View document |
| 8 Apr 2022 | Appointment of John Morrison as a secretary on 2022-04-06 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK FORD / 01/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER FRANK FORD / 01/06/2018 | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 9 CHAPEL STREET POULTON-LE-FYLDE LANCASHIRE FY6 7BQ | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 9 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080449500002 | View document |
| 28 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080449500001 | View document |
| 27 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Aug 2012 | COMPANY NAME CHANGED MILLENNIUM ENGINEERING LTD CERTIFICATE ISSUED ON 29/08/12 | View document |
| 29 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | View document |
| 10 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD | View document |
| 10 May 2012 | DIRECTOR APPOINTED JAMES FORD | View document |
| 10 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 25 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |