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M.K. INGREDIENT SUPPLIES LIMITED

Company number 01304064

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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)
03 May 2017 TM01 Termination of appointment of Nicholas Clive King as a director on 31 March 2017
03 May 2017 TM02 Termination of appointment of Timothy John King as a secretary on 31 March 2017
11 Apr 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
05 Feb 2016 CH01 Director's details changed for Mr Nicholas Clive King on 3 February 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
17 May 2013 TM01 Termination of appointment of Maurice King as a director
17 May 2013 TM01 Termination of appointment of Maurice King as a director
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Nicholas Clive King on 14 May 2010
07 Jun 2010 CH01 Director's details changed for Mr Timothy John King on 14 May 2010
07 Jun 2010 CH01 Director's details changed for Mr Maurice Herbert George King on 14 May 2010
31 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 14/05/09; full list of members