Milex Ltd was registered on 22 June 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Attwood, Terence Edgar, Brooks, Colin, Commons, Stephen Charles, Longfoot, David Robert, Russen, Derek Bertie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTWOOD, Terence Edgar | 07 April 2011 | 01 July 2014 | 1 |
| BROOKS, Colin | 24 February 1993 | 31 January 1995 | 1 |
| COMMONS, Stephen Charles | 04 September 1992 | 21 December 2009 | 1 |
| LONGFOOT, David Robert | 30 March 1993 | 28 September 2007 | 1 |
| RUSSEN, Derek Bertie | 30 March 1993 | 27 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 26 June 2020 | |
| SH06 - Notice of cancellation of shares | 25 July 2019 | |
| SH03 - Return of purchase of own shares | 25 July 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 16 August 2018 | |
| SH06 - Notice of cancellation of shares | 18 June 2018 | |
| SH03 - Return of purchase of own shares | 18 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| SH06 - Notice of cancellation of shares | 10 November 2017 | |
| SH03 - Return of purchase of own shares | 10 November 2017 | |
| PSC08 - N/A | 12 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| SH06 - Notice of cancellation of shares | 26 January 2017 | |
| SH03 - Return of purchase of own shares | 26 January 2017 | |
| AUD - Auditor's letter of resignation | 07 July 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| SH06 - Notice of cancellation of shares | 29 October 2015 | |
| SH03 - Return of purchase of own shares | 29 October 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| SH03 - Return of purchase of own shares | 05 November 2014 | |
| SH06 - Notice of cancellation of shares | 15 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| CC04 - Statement of companies objects | 30 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 June 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| AD01 - Change of registered office address | 08 July 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AP01 - Appointment of director | 22 February 2010 | |
| TM01 - Termination of appointment of director | 19 February 2010 | |
| TM01 - Termination of appointment of director | 19 February 2010 | |
| TM02 - Termination of appointment of secretary | 19 February 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 February 2010 | |
| CC04 - Statement of companies objects | 06 February 2010 | |
| RESOLUTIONS - N/A | 12 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363s - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2005 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AUD - Auditor's letter of resignation | 02 September 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| 363s - Annual Return | 19 July 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2001 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 1999 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 1998 | |
| 363s - Annual Return | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 287 - Change in situation or address of Registered Office | 18 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 1997 | |
| 363s - Annual Return | 23 July 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 08 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 January 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 18 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 1995 | |
| 288 - N/A | 06 February 1995 | |
| RESOLUTIONS - N/A | 17 August 1994 | |
| MEM/ARTS - N/A | 17 August 1994 | |
| 363s - Annual Return | 06 August 1994 | |
| 288 - N/A | 28 June 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| CERTNM - Change of name certificate | 13 September 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 08 April 1993 | |
| 288 - N/A | 12 March 1993 | |
| 287 - Change in situation or address of Registered Office | 28 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1992 | |
| 123 - Notice of increase in nominal capital | 22 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 395 - Particulars of a mortgage or charge | 08 September 1992 | |
| RESOLUTIONS - N/A | 07 August 1992 | |
| 288 - N/A | 07 August 1992 | |
| 287 - Change in situation or address of Registered Office | 16 July 1992 | |
| NEWINC - New incorporation documents | 22 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 September 1992 | Outstanding |
N/A |
