MARTIN MANUFACTURING (UK) LIMITED

Company number 01913440

Date	Type	Description	View / Download
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 566,500.00	(4 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
24 Jan 2012	AP01	Appointment of Steen Winkler as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Ukrik Enggaard as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(15 pages)
06 Dec 2010	TM01	Termination of appointment of Jens Kjaer as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Jesper Nielsen as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Ukrik Enggaard as a director	(3 pages)
23 Nov 2010	AP01	Appointment of Jesper Krarup Nielsen as a director	(3 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
18 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Christian Engsted on 31 December 2009	(2 pages)
17 Mar 2010	CH01	Director's details changed for Jens Soeren Holtze Kjaer on 31 December 2009	(2 pages)
17 Mar 2010	CH01	Director's details changed for Lars Dige on 31 December 2009	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Christine Ann Price on 31 December 2009	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
04 Mar 2009	288a	Secretary appointed christine ann price	(2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from care of downs solicitors LLP the tanners 75 meadrow godalming surrey GU7 3HU	(1 page)
04 Mar 2009	288b	Appointment terminated secretary paul leach	(1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(22 pages)