MILLER AIRDRIE LIMITED: Filings - Page 2

  • Overview

    Company NameMILLER AIRDRIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02074908
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MILLER AIRDRIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2,010,000
    SH01

    Termination of appointment of Keith Manson Miller as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Richard David Hodsden as a director on Dec 04, 2014

    1 pagesTM01

    Appointment of Mr Donald William Borland as a director on Nov 24, 2014

    2 pagesAP01

    Satisfaction of charge 6 in full

    3 pagesMR04

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2,010,000
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Termination of appointment of John Richards as a director

    1 pagesTM01

    Appointment of Richard David Hodsden as a director

    3 pagesAP01

    Registered office address changed from * 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY* on Sep 18, 2013

    1 pagesAD01

    Termination of appointment of David Knight as a director

    1 pagesTM01

    Director's details changed for Mr John Steel Richards on Jul 12, 2013

    2 pagesCH01

    Annual return made up to Apr 28, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Termination of appointment of Moira Kinniburgh as a director

    1 pagesTM01

    Annual return made up to Apr 28, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Pamela Smyth as a director

    1 pagesTM01

    Termination of appointment of Pamela Smyth as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    legacy

    11 pagesMG01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    legacy

    17 pagesMG01

    legacy

    10 pagesMG01

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0