MARTIN-BROWER UK LTD

Company number 01601427

Date	Type	Description	View / Download
13 Mar 2018	PSC02	Notification of Martin-Brower Uk Holdings Ltd as a person with significant control on 23 February 2018	(4 pages)
13 Mar 2018	PSC07	Cessation of Martin-Brower Uk Intermediate Holdings Ltd as a person with significant control on 23 February 2018	(3 pages)
14 Dec 2017	AD02	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
04 Oct 2016	AP01	Appointment of Mr Robert Mcgonigle as a director on 7 July 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Gregory Nickele as a director on 7 July 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jun 2016	AD01	Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 13 June 2016	(1 page)
04 Mar 2016	AP01	Appointment of Cynthia Sysol Mccauley as a director on 17 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Sarah Burke as a director on 17 February 2016	(1 page)
14 Jan 2016	SH20	Statement by Directors	(2 pages)
14 Jan 2016	SH19	Statement of capital on 14 January 2016 GBP 990,100.00	(4 pages)
14 Jan 2016	CAP-SS	Solvency Statement dated 14/01/16	(2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 14/01/2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 990,100	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Jul 2015	SH20	Statement by Directors	(1 page)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 100.00	(4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 20/07/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sections 177 or sect 182 of ca 2006 and payment of dividend 12/02/2015	(3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sections 177 or sect 182 of ca 2006 28/02/2014	(3 pages)