MORTAR INVESTMENTS UK LIMITED

Company number 02767052

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
27 Feb 2017	CH01	Director's details changed for Fergal Joseph O'shea on 27 February 2017	(2 pages)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 857,216,416	(5 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
11 Nov 2015	AP01	Appointment of Fergal Joseph O'shea as a director on 11 November 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 857,216,416	(4 pages)
23 Apr 2015	AP01	Appointment of Stephen Bruce Ray as a director on 22 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	(1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Feb 2015	AP01	Appointment of David Allan Turner as a director on 11 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 11 February 2015	(1 page)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 857,216,416	(4 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Michael Smalley on 20 May 2010	(3 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
31 Dec 2009	AP01	Appointment of Michael Smalley as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 31/12/2009. ANNOTATION Clarification the document is a duplicate of AP01 registered on 31/12/2009.	(2 pages)