MILMEGA LIMITED
Company number 02185653 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 17 Mar 2025 | Termination of appointment of Bruce Peter Wilson as a director on 2025-03-12 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 29 May 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 16 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 8 Dec 2022 | Appointment of Mr Ben Wileman as a director on 2022-12-01 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY CIAMPITTI | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUCLAIR | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHIM GERSTNER / 01/03/2017 | View document |
| 15 Feb 2017 | SECOND FILING OF AP03 FOR JOY ATWELL | View document |
| 15 Feb 2017 | SECOND FILING OF TM02 FOR KATHRYN ETHEL SENA | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA | View document |
| 18 Jan 2017 | SECRETARY APPOINTED MS JOY ATWELL | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS HOLUB | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR ACHIM GERSTNER | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR DAVID BEAUCLAIR | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OLIVER | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRUCE COLEY / 20/07/2015 | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015 | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CIAMPITTI / 20/07/2015 | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN OLIVER / 20/07/2015 | View document |
| 24 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED DR NIKOLAUS HOLUB | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLIGAN | View document |
| 17 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ETHEL SENA / 05/02/2014 | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM · MILMEGA LTD PARK ROAD · RYDE · ISLE OF WIGHT · PO33 2BE | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED KEVIN JOHN OLIVER | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR DAVID BRUCE COLEY | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED CHARLES MILLIGAN | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GOODALL | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SCHMID | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME GOODALL | View document |
| 30 Jan 2014 | SECRETARY APPOINTED DAVID BRUCE COLEY | View document |
| 30 Jan 2014 | SECRETARY APPOINTED KATHERINE ETHEL SENA | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD FRANK | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FRITZ GANTERT | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED TONY CIAMPITTI | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOORE | View document |
| 29 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRITZ GANTERT / 31/01/2012 | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM COMMERCIAL UNIT PARK ROAD RYDE ISLE OF WIGHT PO33 2BE | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD FRANK / 31/01/2012 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SCHMID / 31/01/2012 | View document |
| 27 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 27 Feb 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED JOHANNES SCHMID | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O MOORE & BLATCH 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED DR FRITZ GANTERT | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED BERNHARD FRANK | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders · 4 pages | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 29 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 11 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE MOORE / 14/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME GOODALL / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GOODALL / 14/10/2009 | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: C/O ELEKTRON PLC ALFREDS WAY BARKING ESSEX IG11 0AZ | View document |
| 12 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Feb 2004 | APPROVAL 03/02/04 | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: ELEKTRON PLC HURST HOUSE 131-133 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QN | View document |
| 25 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/01 | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/01 | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: BULGIN PLC ALFREDS WAY BARKING ESSEX IG11 0AZ | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: ALFREDS WAY BARKING ESSEX IG11 0AZ | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 4420 NASH COURT JOHN SMITH DRIVE, OXFORD BUSINESS PA, OXFORD OXFORDSHIRE OX4 2RU | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Dec 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Oct 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 20 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: G OFFICE CHANGED 21/04/97 LOTHIAN COURT APPLEY RISE RYDE ISLE OF WIGHT PO33 1LE | View document |
| 21 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1997 | DIRECTOR RESIGNED | View document |
| 5 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 2 Dec 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | View document |
| 12 Sep 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS | View document |
| 10 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 16 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 16 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 18 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 13 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |