MILBOR ENGINEERING (HEMEL HEMPSTEAD) LIMITED


Registered number: 00977736
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Name: MILBOR ENGINEERING (HEMEL HEMPSTEAD) LIMITED
MILBOR ENGINEERING (HEMEL HEMPSTEAD) LTD
Address: KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, UNITED KINGDOM, HP9 2HN
Incorporation Date: 1970-04-22

Company status: Active


Company Documents

date name form type
2020-05-15 DIRECTOR APPOINTED MRS SHARMEEN AKA AP01
2020-06-24 STATEMENT OF COMPANY'S OBJECTS CC04
2020-05-15 APPOINTMENT TERMINATED, DIRECTOR MARY RAWLINGS TM01
2020-05-22 CESSATION OF MARY ANN RAWLINGS AS A PSC PSC07
2020-05-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIVO-BELSWAINS LANE LIMITED PSC02
2020-05-15 REGISTERED OFFICE CHANGED ON 15/05/2020 FROMBELSWAINS LANE NASH MILLSHEMEL HEMPSTEADHERTFORDSHIREHP3 9XE AD01
2020-06-24 ALTER ARTICLES 07/05/2020 RES01
2020-05-15 APPOINTMENT TERMINATED, DIRECTOR BRIAN KNUDSEN TM01
2020-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 07/12/19 AA
2020-06-24 ARTICLES OF ASSOCIATION MEM/ARTS
2020-05-22 CESSATION OF BRIAN MICHAEL KNUDSEN AS A PSC PSC07
2019-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 07/12/18 AA
2019-01-21 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2019-12-30 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2018-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-09-19 CURREXT FROM 31/07/2018 TO 07/12/2018 AA01
2017-11-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANN RAWLINGS PSC01
2017-11-13 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 RP04AR01
2017-10-27 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM, 31A HIGH STREET, CHESHAM, BUCKS, HP5 1BW AD01
2017-04-04 31/07/16 TOTAL EXEMPTION SMALL AA
2017-11-13 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 RP04CS01
2017-10-24 SECOND FILING OF TM01 FOR GEORGE EDWARD KNUDSEN RP04TM01
2017-11-24 PSC'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL KNUDSEN / 06/04/2017 PSC04
2017-12-20 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES CS01
2016-01-13 APPOINTMENT TERMINATED, SECRETARY BARBARA KNUDSEN TM02
2016-01-13 APPOINTMENT TERMINATED, DIRECTOR BARBARA KNUDSEN TM01
2016-12-28 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-01-13 31/12/15 FULL LIST AR01
2016-01-13 APPOINTMENT TERMINATED, DIRECTOR GEORGE KNUDSEN TM01
2015-01-09 31/12/14 FULL LIST AR01
2015-09-14 31/07/15 TOTAL EXEMPTION SMALL AA
2014-11-03 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-17 31/12/13 FULL LIST AR01
2013-01-24 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL KNUDSEN / 10/01/2013 CH01
2013-09-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-01-24 31/12/12 FULL LIST AR01
2012-01-30 31/12/11 FULL LIST AR01
2012-10-22 31/07/12 TOTAL EXEMPTION SMALL AA
2011-10-12 31/07/11 TOTAL EXEMPTION SMALL AA
2011-02-04 31/12/10 FULL LIST AR01
2011-02-04 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL KNUDSEN / 18/12/2010 CH01
2011-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN RAWLINGS / 18/12/2010 CH01
2011-02-04 SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY KNUDSEN / 18/12/2010 CH03
2011-02-04 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD KNUDSEN / 18/12/2010 CH01
2011-02-04 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY KNUDSEN / 18/12/2010 CH01
2010-09-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL KNUDSEN / 02/02/2010 CH01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY KNUDSEN / 02/02/2010 CH01
2010-02-02 31/12/09 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD KNUDSEN / 02/02/2010 CH01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN RAWLINGS / 02/02/2010 CH01
2009-10-12 31/07/09 TOTAL EXEMPTION SMALL AA
2009-04-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-05-14 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, BELSWAINS LANE, NASH MILLS, HEMEL HEMPSTEAD, HP3 9XE 287
2009-01-19 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-04-10 31/07/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363a
2007-01-17 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA

Last update: 2020-12-12 16:38:33