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MILLERS OILS LIMITED

Company number 00137671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
23 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 22,908.8
20 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
15 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 22,431.6
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 21,954.4
17 Sep 2020 MR04 Satisfaction of charge 4 in full
24 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 21,477.20
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 21,238.60
17 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
03 Sep 2019 TM01 Termination of appointment of Martyn Dennis Mann as a director on 30 August 2019
13 Aug 2019 MR01 Registration of charge 001376710008, created on 12 August 2019
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
23 Oct 2018 MA Memorandum and Articles of Association
23 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agreement 20/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH06 Cancellation of shares. Statement of capital on 20 August 2018
  • GBP 21,000.00
23 Oct 2018 SH03 Purchase of own shares.
24 Aug 2018 AA Group of companies' accounts made up to 31 March 2018