Millbay Development Company Limited

Company Name	Millbay Development Company Limited
Directors	Huw Einar Turner and Julian William Walker
Company Status	Active
Company Number	02163980
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Huw Einar Turner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(31 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	20 July 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 1997)
Role	Company Director
Correspondence Address	The Old Manor House Hampnett Cheltenham Gloucestershire GL54 3NW Wales

Director Name	Mr Edward Stelling Chapman
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Port Manager
Correspondence Address	High Meadows Wembury Road Wembury Plymouth Devon PL9 0DQ

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	Charles William Orange
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hascombe Place Hascombe Surrey GU8 4JA

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(9 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(23 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 July 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Nigel Shelley Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(25 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(26 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	25 March 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2015)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jens Skibsted Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 2018(30 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abports.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Associated British Ports Investments LTD 86.96% Fixed Preference
1000 at £1	Associated British Ports Investments LTD 8.70% Ordinary
500 at £1	Associated British Ports Investments LTD 4.35% Participating Preference

Financials

Year	2014
Net Worth	-£2,213,000
Current Liabilities	£2,327,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

27 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
27 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 July 2023	Appointment of Mr Ian John Henderson as a director on 30 June 2023 (2 pages)
6 July 2023	Termination of appointment of Huw Einar Turner as a director on 30 June 2023 (1 page)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
17 June 2022	Full accounts made up to 31 December 2021 (29 pages)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
9 July 2021	Appointment of Mr Julian William Walker as a director on 9 July 2021 (2 pages)
9 July 2021	Termination of appointment of George Sebastian Matthew Bull as a director on 9 July 2021 (1 page)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
18 June 2021	Full accounts made up to 31 December 2020 (29 pages)
11 August 2020	Full accounts made up to 31 December 2019 (27 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (22 pages)
6 December 2018	Appointment of Mr Huw Einar Turner as a director on 4 December 2018 (2 pages)
6 December 2018	Termination of appointment of Jens Skibsted Nielsen as a director on 30 November 2018 (1 page)
21 September 2018	Second filing for the termination of Mr James Nigel Shelley Cooper as a director (5 pages)
10 July 2018	Appointment of Mr Jens Skibsted Nielsen as a director on 29 June 2018 (2 pages)
3 July 2018	Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018. (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
11 May 2018	Full accounts made up to 31 December 2017 (21 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
23 May 2017	Full accounts made up to 31 December 2016 (19 pages)
23 May 2017	Full accounts made up to 31 December 2016 (19 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 11,500 (5 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 11,500 (5 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
17 May 2016	Full accounts made up to 31 December 2015 (21 pages)
17 May 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,500 (6 pages)
20 July 2015	Termination of appointment of Zafar Iqbal Khan as a director on 11 March 2011 (1 page)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Zafar Iqbal Khan as a director on 11 March 2011 (1 page)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 11,500 (6 pages)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 20 July 2015 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
22 June 2015	Full accounts made up to 31 December 2014 (19 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 11,500 (6 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 11,500 (6 pages)
26 March 2014	Appointment of Mr Geoffrey Keith Howard Mason as a secretary (2 pages)
26 March 2014	Appointment of Mr Geoffrey Keith Howard Mason as a secretary (2 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
5 January 2014	Full accounts made up to 31 December 2012 (18 pages)
5 January 2014	Full accounts made up to 31 December 2012 (18 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
5 July 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
5 July 2013	Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
4 July 2013	Termination of appointment of Phillip Williams as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (9 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
25 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
25 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
25 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
25 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
23 March 2011	Full accounts made up to 31 December 2010 (17 pages)
23 March 2011	Full accounts made up to 31 December 2010 (17 pages)
17 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
16 March 2010	Full accounts made up to 31 December 2009 (16 pages)
16 March 2010	Full accounts made up to 31 December 2009 (16 pages)
7 October 2009	Appointment of Mr Phillip John Williams as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Mr Phillip John Williams as a director (2 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
21 July 2008	Return made up to 17/07/08; full list of members (4 pages)
21 July 2008	Return made up to 17/07/08; full list of members (4 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
6 March 2008	Full accounts made up to 31 December 2007 (16 pages)
6 March 2008	Full accounts made up to 31 December 2007 (16 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
7 June 2007	Full accounts made up to 31 December 2006 (13 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
20 July 2006	Return made up to 13/07/06; full list of members (3 pages)
20 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (14 pages)
25 May 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
15 July 2005	Return made up to 12/07/05; no change of members (2 pages)
15 July 2005	Return made up to 12/07/05; no change of members (2 pages)
22 March 2005	Full accounts made up to 31 December 2004 (11 pages)
22 March 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (11 pages)
27 March 2004	Full accounts made up to 31 December 2003 (11 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (1 page)
7 August 2003	Return made up to 12/07/03; full list of members (7 pages)
7 August 2003	Return made up to 12/07/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 31 December 2002 (11 pages)
20 March 2003	Full accounts made up to 31 December 2002 (11 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
8 August 2002	Return made up to 12/07/02; full list of members (7 pages)
8 August 2002	Return made up to 12/07/02; full list of members (7 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
6 March 2002	Full accounts made up to 31 December 2001 (11 pages)
6 March 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 December 2000 (11 pages)
1 March 2001	Full accounts made up to 31 December 2000 (11 pages)
26 July 2000	Return made up to 12/07/00; full list of members (6 pages)
26 July 2000	Return made up to 12/07/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 31 December 1999 (11 pages)
6 April 2000	Full accounts made up to 31 December 1999 (11 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
13 September 1999	Return made up to 12/07/99; full list of members (6 pages)
13 September 1999	Return made up to 12/07/99; full list of members (6 pages)
5 August 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1998	Return made up to 12/07/98; full list of members (6 pages)
30 July 1998	Return made up to 12/07/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (11 pages)
27 May 1998	Full accounts made up to 31 December 1997 (11 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
5 August 1996	Return made up to 12/07/96; full list of members (7 pages)
5 August 1996	Return made up to 12/07/96; full list of members (7 pages)
12 June 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
6 June 1995	Full accounts made up to 31 December 1994 (8 pages)
6 June 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
26 November 1987	Memorandum and Articles of Association (14 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1987	Memorandum and Articles of Association (14 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 September 1987	Company name changed\certificate issued on 28/09/87 (4 pages)
28 September 1987	Company name changed\certificate issued on 28/09/87 (4 pages)
14 September 1987	Incorporation (27 pages)
14 September 1987	Incorporation (27 pages)

Millbay Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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