ML UK HOLDING LIMITED

Company number 00290797

Date	Type	Description	View / Download
10 Jan 2019	TM01	Termination of appointment of Paul Gregory Reed as a director on 2 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Xavier Georges Roger Janin as a director on 2 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mrs Jayne Arkell as a director on 2 January 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AA on 4 January 2019	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-19	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
29 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
25 Apr 2018	MA	Memorandum and Articles of Association	(64 pages)
09 Apr 2018	CC04	Statement of company's objects	(2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(69 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
02 Feb 2017	AP01	Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017	(2 pages)
02 Feb 2017	AP03	Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Nathan James Rickinson as a director on 1 February 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of David Speakman as a secretary on 1 February 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
28 Jun 2016	AP01	Appointment of Mr Nathan James Rickinson as a director on 23 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Terence John Helmore as a director on 23 June 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 48,211,339.36	(4 pages)
23 Mar 2016	AP01	Appointment of Mr Paul Gregory Reed as a director on 1 March 2016	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 48,211,339.36	(4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)