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ML UK PROPERTIES LIMITED

Company number 00291986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AP03 Appointment of Mr David Speakman as a secretary
05 Nov 2010 TM02 Termination of appointment of Susan Fennell as a secretary
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AP01 Appointment of Mr David Speakman as a director
02 Aug 2010 TM01 Termination of appointment of Robert Harris as a director
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Victor John Ralph Holmes on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Terence John Helmore on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Lindsay Harris on 22 October 2009
29 Oct 2009 CH03 Secretary's details changed for Susan Joy Fennell on 22 October 2009
09 Jun 2009 363a Return made up to 29/05/09; full list of members
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 288b Appointment terminated director glynn griffiths
12 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 363a Return made up to 29/05/08; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Jun 2007 363s Return made up to 29/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2007 288a New director appointed
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned;director resigned
30 Jan 2007 288a New director appointed
23 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Jun 2006 363s Return made up to 29/05/06; full list of members