MARTIN & CO. (U.K.) LIMITED

Company number 02999803

Date	Type	Description	View / Download
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jan 2021	MR01	Registration of charge 029998030004, created on 27 January 2021	(57 pages)
14 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
23 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
23 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(70 pages)
23 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
27 May 2020	AP01	Appointment of Mr Gareth Meirion Samples as a director on 30 April 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Ian Wilson as a director on 30 April 2020	(1 page)
12 Feb 2020	AP03	Appointment of Mr David Arthur Raggett as a secretary on 12 February 2020	(2 pages)
11 Feb 2020	TM02	Termination of appointment of Christopher Raymond Varley as a secretary on 11 February 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
26 Nov 2019	MR04	Satisfaction of charge 029998030003 in full	(1 page)
17 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(68 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(64 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
12 Dec 2017	PSC05	Change of details for Martinco Plc as a person with significant control on 16 March 2017	(2 pages)
02 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)