Based in Bedford, Millbrook European Holdings Ltd was founded on 25 June 2015, it's status in the Companies House registry is set to "Active". This company has 6 directors. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWAN, Andrew | 16 June 2020 | - | 1 |
HUGHES, Martin Owen | 18 January 2016 | - | 1 |
NELSON, Andrew Edward Bass | 01 September 2016 | - | 1 |
DEVANNEY, William Gerard | 26 June 2015 | 27 November 2015 | 1 |
FLEINER, Mark | 19 June 2019 | 16 June 2020 | 1 |
O'LIONAIRD, Eoghan Pol, Chairman | 01 September 2016 | 23 May 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 29 September 2020 | |
CS01 - N/A | 26 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
TM01 - Termination of appointment of director | 17 June 2020 | |
AA - Annual Accounts | 29 August 2019 | |
GUARANTEE2 - N/A | 29 August 2019 | |
PARENT_ACC - N/A | 09 August 2019 | |
AGREEMENT2 - N/A | 09 August 2019 | |
CS01 - N/A | 02 July 2019 | |
AP01 - Appointment of director | 01 July 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 28 June 2018 | |
PSC02 - N/A | 28 June 2018 | |
PSC07 - N/A | 28 June 2018 | |
RESOLUTIONS - N/A | 09 November 2017 | |
CC04 - Statement of companies objects | 09 November 2017 | |
CS01 - N/A | 30 June 2017 | |
PSC02 - N/A | 29 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AA01 - Change of accounting reference date | 19 January 2017 | |
AP01 - Appointment of director | 23 September 2016 | |
AP01 - Appointment of director | 23 September 2016 | |
AA01 - Change of accounting reference date | 13 September 2016 | |
MR04 - N/A | 09 September 2016 | |
MR04 - N/A | 09 September 2016 | |
MR04 - N/A | 09 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
MR01 - N/A | 29 January 2016 | |
MR01 - N/A | 29 January 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 04 December 2015 | |
RESOLUTIONS - N/A | 30 September 2015 | |
SH01 - Return of Allotment of shares | 23 September 2015 | |
MR01 - N/A | 16 September 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
AP01 - Appointment of director | 26 June 2015 | |
AA01 - Change of accounting reference date | 26 June 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
AP01 - Appointment of director | 26 June 2015 | |
TM02 - Termination of appointment of secretary | 26 June 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
NEWINC - New incorporation documents | 25 June 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2016 | Fully Satisfied |
N/A |
A registered charge | 25 January 2016 | Fully Satisfied |
N/A |
A registered charge | 14 September 2015 | Fully Satisfied |
N/A |