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MARTIN MANUFACTURING (UK) LIMITED

Company number 01913440

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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)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 566,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 566,500 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 566,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 566,500 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 566,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 566,500 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
21 Oct 2013	AP03	Appointment of Marisa Brenda Iasenza as a secretary	View PDF Appointment of Marisa Brenda Iasenza as a secretary - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of John Stacey as a director	View PDF Appointment of John Stacey as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Marisa Brenda Iasenza as a director	View PDF Appointment of Marisa Brenda Iasenza as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Todd Suko as a director	View PDF Appointment of Todd Suko as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	TM02	Termination of appointment of Christine Price as a secretary	View PDF Termination of appointment of Christine Price as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	TM01	Termination of appointment of Villads Thomsen as a director	View PDF Termination of appointment of Villads Thomsen as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	TM01	Termination of appointment of Lars Dige as a director	View PDF Termination of appointment of Lars Dige as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	TM01	Termination of appointment of Steen Winkler as a director	View PDF Termination of appointment of Steen Winkler as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Oct 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
21 Oct 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
20 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Mr Villads Thomsen as a director	View PDF Appointment of Mr Villads Thomsen as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM01	Termination of appointment of Christian Engsted as a director	View PDF Termination of appointment of Christian Engsted as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)

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