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MK TRUSTEES UK LIMITED

Company number 01668457

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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)
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Apr 2017 MR01 Registration of charge 016684570150, created on 19 April 2017
11 Apr 2017 MR01 Registration of charge 016684570149, created on 5 April 2017
15 Mar 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 016684570148, created on 31 March 2016
03 Feb 2017 MR04 Satisfaction of charge 016684570145 in full
02 Feb 2017 MR01 Registration of charge 016684570146, created on 20 January 2017
02 Feb 2017 MR01 Registration of charge 016684570147, created on 30 January 2017
25 Jan 2017 MR01 Registration of charge 016684570145, created on 20 January 2017
24 Oct 2016 MR01 Registration of charge 016684570144, created on 21 October 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 MR01 Registration of charge 016684570143, created on 14 July 2016
19 Jul 2016 AP01 Appointment of Mr Kenneth James Tindall as a director on 1 July 2016
12 Jul 2016 TM01 Termination of appointment of Richard Colin Boniface as a director on 30 June 2016
22 Jun 2016 MR01 Registration of charge 016684570142, created on 6 June 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 25,296
15 Jun 2016 MR01 Registration of charge 016684570141, created on 6 June 2016
29 Mar 2016 MR01 Registration of charge 016684570140, created on 12 March 2016
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 TM01 Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015
09 Sep 2015 AP01 Appointment of Mark David Jones as a director on 1 September 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 25,296
09 Jul 2015 MR01 Registration of charge 016684570139, created on 3 July 2015
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
14 Apr 2015 MR01 Registration of charge 016684570138, created on 9 April 2015