THOMAS MILLER HAMILTON LTD

01901414
90 FENCHURCH STREET LONDON EC3M 4ST

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
21 Jul 2021 accounts Annual Accounts 6 Buy now
07 Jul 2021 officers Termination of appointment of director (Chao Wu) 1 Buy now
05 Mar 2021 accounts Annual Accounts 7 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 change-of-name Certificate Change Of Name Company 3 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Alan Alexander John Mackinnon) 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 7 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 7 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 7 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 officers Termination of appointment of director (Simon Lacy Main) 1 Buy now
11 Oct 2016 officers Change of particulars for director (Dr Chao Wu) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Alan Alexander John Mackinnon) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Paul Jonathan Olsen Knight) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Christopher John Brown) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Nigel John Patrick Carden) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Simon Lacy Main) 2 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Huw James Wynn-Williams) 2 Buy now
29 Sep 2016 officers Change of particulars for director (Mr Andrew John Taylor) 2 Buy now
26 Sep 2016 accounts Annual Accounts 11 Buy now
26 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 16 Buy now
26 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
07 Oct 2015 accounts Annual Accounts 11 Buy now
07 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 16 Buy now
16 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
15 Jan 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 officers Termination of appointment of director (Graham Robert Daines) 1 Buy now
07 Oct 2014 accounts Annual Accounts 11 Buy now
07 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 16 Buy now
01 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
01 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
14 Jul 2014 officers Termination of appointment of director (Jonathan Michael Goldthorpe) 1 Buy now
09 Apr 2014 officers Appointment of director (Mr Andrew John Taylor) 2 Buy now
24 Feb 2014 officers Appointment of director (Mr Simon Lacy Main) 2 Buy now
28 Jan 2014 annual-return Annual Return 7 Buy now
06 Aug 2013 accounts Annual Accounts 11 Buy now
11 Jul 2013 officers Change of particulars for director (Nigel John Patrick Carden) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Huw James Wynn-Williams) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Dr Chao Wu) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Jonathan Michael Goldthorpe) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Graham Robert Daines) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Christopher John Brown) 2 Buy now
18 Mar 2013 officers Termination of appointment of director (Andrew Jones) 1 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Huw James James Wynn-Williams) 2 Buy now
14 Feb 2013 officers Change of particulars for director (Hugo James Wynn Williams) 2 Buy now
25 Jan 2013 annual-return Annual Return 7 Buy now
09 May 2012 accounts Annual Accounts 11 Buy now
26 Jan 2012 annual-return Annual Return 7 Buy now
26 Jul 2011 officers Termination of appointment of director (Rupert Readman) 1 Buy now
06 Jun 2011 accounts Annual Accounts 11 Buy now
29 Mar 2011 officers Appointment of director (Mr Paul Jonathan Olsen Knight) 2 Buy now
29 Mar 2011 officers Appointment of director (Mr Alan Alexander John Mackinnon) 2 Buy now
26 Jan 2011 annual-return Annual Return 11 Buy now
09 Sep 2010 incorporation Memorandum Articles 14 Buy now
09 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Sep 2010 resolution Resolution 1 Buy now
01 Jul 2010 accounts Annual Accounts 12 Buy now
31 Mar 2010 officers Termination of appointment of director (Angela Gamblin) 1 Buy now
02 Feb 2010 annual-return Annual Return 8 Buy now
01 Feb 2010 officers Change of particulars for director (Hugo James Wynn Williams) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Rupert Neil Readman) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Dr Chao Wu) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Christopher John Brown) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Graham Robert Daines) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Jonathan Michael Goldthorpe) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Nigel John Patrick Carden) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Andrew Charles Jones) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Angela Gamblin) 2 Buy now
18 Jan 2010 officers Appointment of secretary (Kieran Patrick Halpenny) 3 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Ian Jarrett) 1 Buy now
05 Jun 2009 accounts Annual Accounts 11 Buy now
19 Feb 2009 annual-return Return made up to 31/12/08; no change of members 12 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA 1 Buy now
16 May 2008 accounts Annual Accounts 11 Buy now
18 Jan 2008 annual-return Return made up to 31/12/07; no change of members 10 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
14 May 2007 accounts Annual Accounts 12 Buy now
24 Jan 2007 annual-return Return made up to 31/12/06; full list of members 10 Buy now
08 Sep 2006 officers New director appointed 2 Buy now
28 Apr 2006 accounts Annual Accounts 12 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
28 Oct 2005 accounts Annual Accounts 18 Buy now
01 Feb 2005 annual-return Return made up to 31/12/04; full list of members 40 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 officers Director resigned 1 Buy now