Third Millennium Solutions (Europe) Ltd was setup in 1994, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Ducker, Christien Ann, Wood, Stephen, Desimone, Anthony Patrick, Edwards, Helen Simone, Lawrence-bell, Christine Frances for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCKER, Christien Ann | 09 December 1994 | - | 1 |
WOOD, Stephen | 17 November 1998 | - | 1 |
DESIMONE, Anthony Patrick | 10 August 1996 | 31 January 2013 | 1 |
EDWARDS, Helen Simone | 16 December 1994 | 01 August 1995 | 1 |
LAWRENCE-BELL, Christine Frances | 17 November 1998 | 31 January 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 30 August 2017 | |
CH01 - Change of particulars for director | 22 November 2016 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 09 December 2014 | |
CH03 - Change of particulars for secretary | 09 December 2014 | |
AD01 - Change of registered office address | 09 December 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AD01 - Change of registered office address | 10 December 2013 | |
AD01 - Change of registered office address | 10 December 2013 | |
AA - Annual Accounts | 17 August 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 29 September 2006 | |
363s - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 05 October 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
AA - Annual Accounts | 14 August 2001 | |
287 - Change in situation or address of Registered Office | 14 August 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
AA - Annual Accounts | 10 December 1998 | |
AA - Annual Accounts | 10 December 1998 | |
CERTNM - Change of name certificate | 09 December 1998 | |
363s - Annual Return | 23 November 1998 | |
363s - Annual Return | 10 November 1997 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 10 November 1996 | |
RESOLUTIONS - N/A | 17 September 1996 | |
RESOLUTIONS - N/A | 17 September 1996 | |
RESOLUTIONS - N/A | 17 September 1996 | |
RESOLUTIONS - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
363s - Annual Return | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 17 June 1996 | |
288 - N/A | 22 January 1995 | |
288 - N/A | 04 January 1995 | |
288 - N/A | 04 January 1995 | |
287 - Change in situation or address of Registered Office | 04 January 1995 | |
NEWINC - New incorporation documents | 15 November 1994 |