MILLPENCIL LIMITED
Company number 06450146 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 8 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014 | View document |
| 25 Jun 2014 | SECTION 519 | View document |
| 24 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2014 | SECTION 519 | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SIMPSON / 12/03/2013 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MIKSITS / 12/03/2013 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM · 5TH FLOOR OLD MUTUAL PLACE · 2 LAMBETH HILL · LONDON · EC4V 4GG | View document |
| 13 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED HELEN MIKSITS | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN PEARCE | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 | View document |
| 1 Jun 2012 | REDUCE ISSUED CAPITAL 30/05/2012 | View document |
| 1 Jun 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 23229303 · 01/06/12 STATEMENT OF CAPITAL USD 201612134 | View document |
| 1 Jun 2012 | STATEMENT BY DIRECTORS | View document |
| 1 Jun 2012 | SOLVENCY STATEMENT DATED 30/05/12 | View document |
| 20 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED IAIN ANTHONY PEARCE | View document |
| 21 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | 11/12/10 FULL LIST AMEND | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED JAMES WILLIAM SIMPSON | View document |
| 17 Feb 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED ROBERT HAROLD COXON | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 | View document |
| 8 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Oct 2010 | ADOPT ARTICLES 29/06/2010 | View document |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 12 Aug 2009 | NC INC ALREADY ADJUSTED 21/07/09 | View document |
| 12 Aug 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Aug 2009 | ADOPT ARTICLES 21/07/2009 | View document |
| 12 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Aug 2009 | NC INC ALREADY ADJUSTED 21/07/09 | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY HARRIS | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED KATIE MURRAY | View document |
| 28 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HOPE | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED ROSEMARY HARRIS | View document |
| 27 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: · 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |