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MCMILLAN ENVIRONMENTAL SERVICES LIMITED

Learn more about MCMILLAN ENVIRONMENTAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH

MCMILLAN ENVIRONMENTAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00901600
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.22
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1974.01.25
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1974.08.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 80
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.10
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON
Form type: AP01
Date: 2014.02.07
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.10
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SECRETARY APPOINTED MR MARTIN JAMES MURPHY
Form type: AP03
Date: 2013.03.06
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APPOINTMENT TERMINATED, SECRETARY RONALD RODWELL
Form type: TM02
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, UNIT 8 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH, ENGLAND
Form type: AD01
Date: 2013.03.05
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 49 SCRUTTON STREET, LONDON, EC2A 4XJ
Form type: AD01
Date: 2012.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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08/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.28
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 08/11/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/97 FROM:, BLACKBORN ASSOCIATES, LOVELL HOUSE, 271 HIGH STREET, UXBRIDGE UB8 1LQ
Form type: 287
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/96
Form type: SRES03
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SCRIVEN OF LUTON (1967) LIMITED, CERTIFICATE ISSUED ON 08/12/94
Form type: CERTNM
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.22

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Company directors and board members:

MARTIN JAMES MURPHY (current)
Secretary, 2013.02.28
117 MAYPLACE ROAD EAST BARNHURST , BEXLEYHEATH
DA7 6ER, KENT
JOHN RICHARD DAVIDSON (current)
Director, 2014.01.17
128 LONDON ROAD , MAIDSTONE
ME16 0BX, KENT
ENGLAND
MARTIN JAMES MURPHY (current)
Director, COMPANY DIRECTOR, 1991.12.15
117 MAYPLACE ROAD EAST , BEXLEYHEATH
DA7 6ER, KENT
RONALD GEORGE DEAR (resigned)
Secretary, 1991.12.15 - 1994.09.15
DITTON COTTAGE GIGGS HILL ROAD , THAMES DITTON
KT7 0BT, SURREY
MARTIN JAMES MURPHY (resigned)
Secretary, 1994.09.15 - 2003.06.12
117 MAYPLACE ROAD EAST , BEXLEYHEATH
DA7 6ER, KENT
RONALD WILLIAM RODWELL (resigned)
Secretary, 2003.06.12 - 2013.02.28
37 NORTHALL ROAD , BEXLEYHEATH
DA7 6JF, KENT
MICHAEL ASHE (resigned)
Director, 1994.09.15 - 2003.06.11
74 CRYSTAL PALACE PARK ROAD , LONDON
SE26 6UN
RONALD GEORGE DEAR (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1994.09.15
DITTON COTTAGE GIGGS HILL ROAD , THAMES DITTON
KT7 0BT, SURREY
Date 2013.06.30
Debtors £ 80
Shareholder Funds £ 80
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 80
Number Shares Allotted £ 80

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Information about the Private Limited Company MCMILLAN ENVIRONMENTAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data