MILLBURN (EUROPE) LIMITED
| Status | ACTIVE |
| Company No. | 07801966 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2011 |
| Age | 12 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
MILLBURN (EUROPE) LIMITED is an active private limited company with number 07801966. It was incorporated 12 years, 7 months, 8 days ago, on 07 October 2011. The company address is 4th Floor Phoenix House 4th Floor Phoenix House, Reading, RG1 1NB, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 08 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 07 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-07
Documents
Accounts with accounts type group
Date: 02 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Cessation of a person with significant control
Date: 02 Nov 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Harvey Beker
Documents
Cessation of a person with significant control
Date: 02 Nov 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: George Edwin Crapple
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: Throgmorton Uk Limited 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS
Change date: 2022-09-16
New address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Documents
Accounts with accounts type group
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing change details of a person with significant control
Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC04
Psc name: Harvey Beker
Documents
Second filing change details of a person with significant control
Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC04
Psc name: George Edwin Crapple
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Accounts with accounts type group
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Change to a person with significant control
Date: 27 Oct 2020
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harvey Beker
Change date: 2019-01-01
Documents
Change to a person with significant control
Date: 27 Oct 2020
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-01
Psc name: Dr George Edwin Crapple
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 25 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Edwin Crapple
Termination date: 2020-04-25
Documents
Accounts with accounts type group
Date: 29 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-01
Psc name: Mr Harvey Beker
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Harvey Beker
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-01
Psc name: Mr Gregg Richard Buckbinder
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Gregg Richard Buckbinder
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Grant Norman Smith
Change date: 2019-03-01
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Grant Norman Smith
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr George Edwin Crapple
Change date: 2019-03-01
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Mr George Edwin Crapple
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-01
Psc name: Mr Barry Alan Goodman
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Alan Goodman
Change date: 2019-03-01
Documents
Accounts with accounts type group
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 15 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr George Edwin Crapple
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Change person director company with change date
Date: 12 Oct 2018
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Grant Norman Smith
Change date: 2011-10-07
Documents
Accounts with accounts type group
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr George Edwin Crapple
Documents
Accounts with accounts type group
Date: 28 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
Change person director company with change date
Date: 21 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Harvey Beker
Documents
Accounts with accounts type group
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 07 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-07
Documents
Accounts with accounts type group
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Accounts with accounts type group
Date: 23 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 03 Feb 2014
Action Date: 31 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-31
Capital : 51,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 07 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-07
Documents
Accounts with accounts type group
Date: 23 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 07 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-07
Documents
Change person director company with change date
Date: 25 Oct 2012
Action Date: 07 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregg Richard Buckbinder
Change date: 2012-10-07
Documents
Change person director company with change date
Date: 25 Oct 2012
Action Date: 07 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Alan Goodman
Change date: 2012-10-07
Documents
Change person director company with change date
Date: 25 Oct 2012
Action Date: 07 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Grant Norman Smith
Change date: 2012-10-07
Documents
Change account reference date company current extended
Date: 09 Dec 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harvey Beker
Documents
Appoint person director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Edwin Crapple
Documents
Some Companies
18 DELAFORD STREET,LONDON,SW6 7LT
| Number: | 07903289 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
ABSOLUTELY FABULOUS EVENTS LIMITED
ONEGA HOUSE,SIDCUP,DA14 6NE
| Number: | 03501284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MALTA HOUSE 36 - 38 PICCADILLY,LONDON,W1J 0DP
| Number: | 06726274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 CEDAR ROAD,STOCKPORT,SK2 7DN
| Number: | 07739022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JIM WILMER & SONS TIMBER HARVESTING LTD.
ROSELL WORKSHOP,DAILLY,KA26 9QJ
| Number: | SC381371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48E COOMBE ROAD,CROYDON,CR0 5SG
| Number: | 10263816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |