MARKS SATTIN (UK) LIMITED

Company number 01594927

Date	Type	Description	View / Download
08 Feb 2016	TM02	Termination of appointment of Timothy Charles Kidd as a secretary on 31 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016	(2 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Oct 2015	TM01	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
30 Sep 2015	MR04	Satisfaction of charge 015949270007 in full	(1 page)
29 Sep 2015	MR01	Registration of charge 015949270008, created on 24 September 2015	(48 pages)
03 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 13.83	(17 pages)
19 Dec 2014	AP01	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of John Ian Rose as a director on 12 December 2014	(1 page)
10 Dec 2014	AA	Accounts made up to 31 December 2013	(17 pages)
10 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
19 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)
02 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 13.83	(17 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)