MILLPLAN INDUSTRIES LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-13 · Charges
(E)Instrument
2025-11-13 · Other
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-12 · Charges
(E)Instrument
2019-09-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-12 · Charges
(E)Instrument
2019-09-12 · Other
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-16 · Other
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-14 · Charges
(E)Instrument
2018-06-14 · Other
(E)Certificate of Registration of Charge
2018-06-14 · Charges
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)Special resolution
2016-04-28 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-11 · Charges
(E)Instrument
2015-08-11 · Other
(E)Certificate of Registration of Charge
2015-08-11 · Charges
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-26 · Charges
(E)Certificate of Registration of Charge
2013-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)Special resolution
2003-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)Memorandum of satisfaction
1999-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)Annual return
1995-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1994-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)Ordinary resolution
1991-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-14 · Other
(E)FIB - Return of allotments
1991-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1991-01-07 · Other
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-11 · Address Change
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-13 | |
| (E)Instrument | Other | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-12 | |
| (E)Instrument | Other | 2019-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-12 | |
| (E)Instrument | Other | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-14 | |
| (E)Instrument | Other | 2018-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)Special resolution | Other | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-11 | |
| (E)Instrument | Other | 2015-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)Special resolution | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)Ordinary resolution | Other | 1991-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 |
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