Milnrow Investments Ltd was setup in 2006, it's status is listed as "Active". The companies directors are listed as Neary, Laurence John, Emery, Ian Robert, Guo, Fengyi, Ji, Tengfeng in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUO, Fengyi | 30 January 2013 | 16 December 2013 | 1 |
| JI, Tengfeng | 15 June 2010 | 30 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEARY, Laurence John | 20 June 2013 | - | 1 |
| EMERY, Ian Robert | 20 December 2011 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AR01 - Annual Return | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| MISC - Miscellaneous document | 11 July 2013 | |
| AP03 - Appointment of secretary | 24 June 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2011 | |
| AP03 - Appointment of secretary | 20 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AA01 - Change of accounting reference date | 14 April 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AA01 - Change of accounting reference date | 10 December 2010 | |
| AR01 - Annual Return | 01 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| TM02 - Termination of appointment of secretary | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AR01 - Annual Return | 06 March 2010 | |
| CH01 - Change of particulars for director | 06 March 2010 | |
| CH01 - Change of particulars for director | 06 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| AD01 - Change of registered office address | 21 January 2010 | |
| 395 - Particulars of a mortgage or charge | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 363a - Annual Return | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| 225 - Change of Accounting Reference Date | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2006 | |
| NEWINC - New incorporation documents | 29 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 December 2011 | Outstanding |
N/A |
| Debenture | 29 December 2011 | Outstanding |
N/A |
| Legal charge | 31 March 2009 | Fully Satisfied |
N/A |
| Debenture | 13 July 2007 | Fully Satisfied |
N/A |
| Debenture | 06 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 December 2006 | Fully Satisfied |
N/A |
