Johnson Controls UK Trustees Ltd

Company Name	Johnson Controls UK Trustees Ltd
Company Status	Active
Company Number	03343307
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Previous Names	Millays Limited and Thorn Security Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Current
Appointed	13 June 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(7 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mrs Shirley Anne Knight
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Lead Benefit Consultant
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Donald William Wragg
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(21 years after company formation)
Appointment Duration	6 years, 1 month
Role	Pensioner
Country of Residence	England
Correspondence Address	23 Beatty Rise South Woodham Ferrers Chelmsford CM3 5YQ

Director Name	Ronald Walkingshaw
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Peter Barlow Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2000)
Role	Administration Director
Correspondence Address	Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1998)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Richard William Brann
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2001)
Role	Executive
Correspondence Address	One Tyco Park Exeter Nh03833 United States

Director Name	David Martin Leggott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2000)
Role	Salesman
Correspondence Address	2 Sabrina Terrace Worcester Worcestershire WR1 3JD

Director Name	Mr Andrew Bruce Mackinlay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Henley Court Chase Side Southgate London N14 5HP

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 13 June 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Gerald Dennis Head
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View St Katharines Green Little Bardfield Thaxted Essex CM7 4TZ

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Robert McMartin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 17 February 2017)
Role	Service Engineer
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Paul Samuel Adams
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2005)
Role	HR Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Robert Arthur Bent
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	12931 Hyland Circle Boca Raton Florida 33428 United States

Director Name	Jane Friedlieb Greenman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2004(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2007)
Role	Vp- Compensation
Correspondence Address	3 Andrews Lane Princeton Nj 08540 United States

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Paul Hinder
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 August 2009)
Role	Engineer
Correspondence Address	47 Minstead Road Bournemouth Dorset BH10 5JY

Director Name	John Nawrath
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 January 2015)
Role	HR Manager
Correspondence Address	50 Oriole Lane Branchburg New Jersey 08876 Foreign

Director Name	Mr Martin Lawrence Harvey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(11 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 May 2019)
Role	Regoinal Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Martin Lawrence Harvey
Nationality	British
Status	Resigned
Appointed	22 May 2008(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2008)
Role	Regoinal Director
Country of Residence	United Kingdom
Correspondence Address	5 Mayne Close Launceston Cornwall PL15 8XQ

Director Name	Gary Karlin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2009(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	David Stonehouse
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(12 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Maxine Claudette Brough
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2017)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	RenÃ‰ Broekhuis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 2015(17 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2015)
Role	Team Rewards Leader, Emea & Apac
Country of Residence	Netherlands
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Stuart Fowles
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(21 years after company formation)
Appointment Duration	4 months (resigned 31 July 2018)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	9/10 The Briars, Waterberry Drive Waterlooville PO7 7YH

Director Name	Jean-Philippe De Waele
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 March 2018(21 years after company formation)
Appointment Duration	4 years (resigned 13 April 2022)
Role	Treasurer Emea
Country of Residence	Belgium
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Brian Sinfield
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(21 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 2023)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Martin Lawrence Harvey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Thorn Security LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

24 August 2023	Appointment of Jennifer Shaw as a director on 23 August 2023 (2 pages)
24 August 2023	Appointment of Mr James Ralph John Bucknall as a director on 23 August 2023 (2 pages)
25 April 2023	Second filing of Confirmation Statement dated 12 April 2021 (3 pages)
18 April 2023	Termination of appointment of Brian Sinfield as a director on 14 January 2023 (1 page)
18 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
18 April 2023	Termination of appointment of Martin Lawrence Harvey as a director on 16 February 2023 (1 page)
18 April 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
12 April 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
30 June 2022	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR (1 page)
13 May 2022	Termination of appointment of Jean-Philippe De Waele as a director on 13 April 2022 (1 page)
5 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
1 April 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
21 March 2022	Director's details changed for Mr Anton Bernard Alphonsus on 1 December 2009 (2 pages)
7 March 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS (1 page)
15 April 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
12 April 2021	Confirmation statement made on 28 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23 (5 pages)
1 July 2020	Appointment of Mr Martin Lawrence Harvey as a director on 31 March 2020 (2 pages)
26 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
7 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
25 February 2020	Director's details changed for Brian Sinfield on 25 February 2020 (2 pages)
15 July 2019	Termination of appointment of Martin Lawrence Harvey as a director on 31 May 2019 (1 page)
8 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
19 November 2018	Termination of appointment of Stuart Fowles as a director on 31 July 2018 (1 page)
12 November 2018	Appointment of Ronald Walkingshaw as a director on 28 September 2018 (2 pages)
6 July 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 March 2018	Appointment of Jean-Philippe De Waele as a director on 29 March 2018 (2 pages)
29 March 2018	Appointment of Brian Sinfield as a director on 29 March 2018 (2 pages)
29 March 2018	Appointment of Mr Stuart Fowles as a director on 29 March 2018 (2 pages)
29 March 2018	Appointment of Mr Donald William Wragg as a director on 29 March 2018 (2 pages)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
23 January 2018	Termination of appointment of Maxine Claudette Brough as a director on 30 November 2017 (1 page)
23 January 2018	Appointment of Mrs Shirley Anne Knight as a director on 16 January 2018 (2 pages)
23 January 2018	Termination of appointment of Maxine Claudette Brough as a director on 30 November 2017 (1 page)
23 January 2018	Appointment of Mrs Shirley Anne Knight as a director on 16 January 2018 (2 pages)
15 January 2018	Resolutions RES13 ‐ Delte provisons of memorandum 19/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 January 2018	Statement of company's objects (2 pages)
15 January 2018	Resolutions RES13 ‐ Delte provisons of memorandum 19/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 January 2018	Statement of company's objects (2 pages)
9 January 2018	Termination of appointment of Robert Mcmartin as a director on 17 February 2017 (1 page)
9 January 2018	Termination of appointment of Robert Mcmartin as a director on 17 February 2017 (1 page)
4 December 2017	Termination of appointment of David Stonehouse as a director on 17 February 2017 (1 page)
4 December 2017	Termination of appointment of David Stonehouse as a director on 17 February 2017 (1 page)
30 November 2017	Termination of appointment of Gary Karlin as a director on 7 March 2017 (1 page)
30 November 2017	Termination of appointment of Keith Andrew Taylor as a director on 11 September 2017 (1 page)
30 November 2017	Termination of appointment of Keith Andrew Taylor as a director on 11 September 2017 (1 page)
30 November 2017	Termination of appointment of Gary Karlin as a director on 7 March 2017 (1 page)
25 July 2017	Director's details changed for David Stonehouse on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for David Stonehouse on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Mr Martin Lawrence Harvey on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Robert Mcmartin on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Gary Karlin on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Gary Karlin on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Robert Mcmartin on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Mr Martin Lawrence Harvey on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mr Keith Andrew Taylor on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mr Keith Andrew Taylor on 30 June 2017 (2 pages)
13 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
2 August 2016	Appointment of Mr Keith Andrew Taylor as a director on 2 August 2016 (2 pages)
2 August 2016	Appointment of Mr Keith Andrew Taylor as a director on 2 August 2016 (2 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (10 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (10 pages)
22 March 2016	Termination of appointment of RenÃ© Broekhuis as a director on 22 December 2015 (1 page)
22 March 2016	Termination of appointment of RenÃ© Broekhuis as a director on 22 December 2015 (1 page)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (9 pages)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (9 pages)
16 March 2015	Termination of appointment of John Nawrath as a director on 9 January 2015 (1 page)
16 March 2015	Termination of appointment of John Nawrath as a director on 9 January 2015 (1 page)
16 March 2015	Termination of appointment of John Nawrath as a director on 9 January 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 February 2015	Appointment of RenÃ© Broekhuis as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of Maxine Claudette Brough as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of Maxine Claudette Brough as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of RenÃ© Broekhuis as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of Maxine Claudette Brough as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of RenÃ© Broekhuis as a director on 4 February 2015 (2 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (10 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (10 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (10 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (10 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (10 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
17 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (8 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
2 December 2009	Termination of appointment of David Leggott as a director (1 page)
2 December 2009	Termination of appointment of David Leggott as a director (1 page)
9 November 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 November 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
5 November 2009	Appointment of David Stonehouse as a director (2 pages)
5 November 2009	Appointment of David Stonehouse as a director (2 pages)
14 August 2009	Appointment terminated director anthony hinder (1 page)
14 August 2009	Appointment terminated director anthony hinder (1 page)
13 August 2009	Director appointed gary karlin (1 page)
13 August 2009	Director appointed gary karlin (1 page)
8 April 2009	Director appointed martin harvey logged form (2 pages)
8 April 2009	Return made up to 28/03/09; full list of members (5 pages)
8 April 2009	Return made up to 28/03/09; full list of members (5 pages)
8 April 2009	Director appointed martin harvey logged form (2 pages)
20 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
20 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 November 2008	Appointment terminated secretary martin harvey (1 page)
3 November 2008	Appointment terminated director david roberts (1 page)
3 November 2008	Appointment terminated director david roberts (1 page)
3 November 2008	Appointment terminated secretary martin harvey (1 page)
13 June 2008	Appointment terminated director brian thomas (1 page)
13 June 2008	Director appointed david martin leggott (1 page)
13 June 2008	Appointment terminated director charles young (1 page)
13 June 2008	Appointment terminated director brian thomas (1 page)
13 June 2008	Director appointed david martin leggott (1 page)
13 June 2008	Appointment terminated director charles young (1 page)
22 May 2008	Return made up to 28/03/08; full list of members (5 pages)
22 May 2008	Location of register of members (1 page)
22 May 2008	Location of register of members (1 page)
22 May 2008	Return made up to 28/03/08; full list of members (5 pages)
8 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
2 April 2007	Location of register of members (1 page)
2 April 2007	Location of register of members (1 page)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 28/03/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 28/03/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
6 April 2005	Return made up to 28/03/05; full list of members (4 pages)
6 April 2005	Return made up to 28/03/05; full list of members (4 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (4 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
12 May 2004	New director appointed (4 pages)
12 May 2004	New director appointed (4 pages)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 May 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
27 April 2004	Return made up to 28/03/04; full list of members (9 pages)
27 April 2004	Return made up to 28/03/04; full list of members (9 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
17 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
17 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
12 May 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (9 pages)
12 May 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (9 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
23 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 January 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
18 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
6 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
24 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (7 pages)
20 April 2000	New director appointed (7 pages)
13 April 2000	Return made up to 28/03/00; full list of members (8 pages)
13 April 2000	Return made up to 28/03/00; full list of members (8 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
9 April 1999	Return made up to 01/04/99; no change of members (7 pages)
9 April 1999	Return made up to 01/04/99; no change of members (7 pages)
23 March 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
23 March 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Ad 25/06/97--------- Â£ si 2@1 (2 pages)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Ad 25/06/97--------- Â£ si 2@1 (2 pages)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
10 July 1998	Registered office changed on 10/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
30 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
12 January 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 September 1997	Memorandum and Articles of Association (10 pages)
26 September 1997	Memorandum and Articles of Association (10 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
27 June 1997	Memorandum and Articles of Association (9 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Memorandum and Articles of Association (9 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Secretary resigned;director resigned (1 page)
16 April 1997	Company name changed millays LIMITED\certificate issued on 17/04/97 (2 pages)
16 April 1997	Company name changed millays LIMITED\certificate issued on 17/04/97 (2 pages)
1 April 1997	Incorporation (16 pages)
1 April 1997	Incorporation (16 pages)

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