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Dato Capital United Kingdom

Miller Beton And Monierbau LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC129845
Record last updated Sunday, December 22, 2013 12:59:21 PM UTC
Official Address 1 Rutland Court City Centre
There are 499 companies registered at this street
Postal Code EH38EY
Sector Construction of commercial buildings

Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Appointment of a director Appointment of a director
Registry Aug 5, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Jul 1, 2007 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jun 30, 2007 Resignation of one General Director and one Director (a man) Resignation of one General Director and one Director (a man)
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Nov 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2005 Resignation of one Divisional Manager and one Director (a man) Resignation of one Divisional Manager and one Director (a man)
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 29, 2004 Annual accounts Annual accounts
Financials Oct 30, 2003 Annual accounts 14129... Annual accounts 14129...
Registry Jul 25, 2003 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Registry Nov 14, 2001 Company name change Company name change
Registry Nov 14, 2001 Change of name certificate Change of name certificate
Registry Nov 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2001 Notice of change of directors or secretaries or in their particulars 14129... Notice of change of directors or secretaries or in their particulars 14129...
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2001 Annual return Annual return
Registry Sep 19, 2001 Resignation of a secretary Resignation of a secretary
Registry May 11, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2000 Annual return Annual return
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Jun 2, 1999 Annual return Annual return
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Jun 9, 1998 Annual return Annual return
Registry Nov 28, 1997 Appointment of a director Appointment of a director
Registry Nov 28, 1997 Resignation of a director Resignation of a director
Registry Nov 11, 1997 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Nov 11, 1997 Appointment of a man as Director and Quantity Surveyor Appointment of a man as Director and Quantity Surveyor
Financials Sep 19, 1997 Annual accounts Annual accounts
Registry Jun 5, 1997 Annual return Annual return
Financials Jun 18, 1996 Annual accounts Annual accounts
Registry Jun 17, 1996 Annual return Annual return
Registry Jun 15, 1995 Annual return 14129... Annual return 14129...
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 31, 1995 Annual accounts Annual accounts
Registry Feb 22, 1995 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Feb 22, 1995 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Dec 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 6, 1994 Annual accounts Annual accounts
Registry Jun 20, 1994 Annual return Annual return
Registry Jan 1, 1994 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Dec 31, 1993 Resignation of one Construction Managing Director and one Director (a man) Resignation of one Construction Managing Director and one Director (a man)
Registry Dec 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1993 Annual return Annual return
Registry Jun 21, 1993 Director's particulars changed Director's particulars changed
Financials Jun 16, 1993 Annual accounts Annual accounts
Registry Jun 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1993 Director resigned, new director appointed 14129... Director resigned, new director appointed 14129...
Registry Mar 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 1993 Appointment of a man as Divisional Manager and Director Appointment of a man as Divisional Manager and Director
Registry Jan 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1992 Resignation of one Construction Manager and one Director (a man) Resignation of one Construction Manager and one Director (a man)
Financials Oct 27, 1992 Annual accounts Annual accounts
Registry Jun 11, 1992 Annual return Annual return
Registry Jan 22, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 1991 Annual return Annual return
Registry Apr 19, 1991 Memorandum of association Memorandum of association
Registry Apr 19, 1991 Alter mem and arts Alter mem and arts
Registry Apr 8, 1991 Change in situation or address of registered office Change in situation or address of registered office

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