ML UK PROPERTIES LIMITED

Company number 00291986

Date	Type	Description	View / Download
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Jun 2017	CS01	Confirmation statement made on 29 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	TM01	Termination of appointment of Nathan James Rickinson as a director on 1 February 2017	(1 page)
02 Feb 2017	AP03	Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of David Speakman as a secretary on 1 February 2017	(1 page)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 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 29 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,677,099	(4 pages)
23 Mar 2016	AP01	Appointment of Mr Paul Gregory Reed as a director on 1 March 2016	(2 pages)
16 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,677,099	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,677,099	(4 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
12 Jun 2012	CH01	Director's details changed for Mr Terence John Helmore on 17 October 2011	(2 pages)
17 Oct 2011	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 17 October 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Victor Holmes as a director	(1 page)