MARTIN & CO. (U.K.) LIMITED

Company number 02999803

Date	Type	Description	View / Download
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
02 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
31 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(58 pages)
31 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
31 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Apr 2016	AP03	Appointment of Mr Christopher Raymond Varley as a secretary on 21 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of David Arthur Raggett as a secretary on 21 April 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr David Arthur Raggett as a secretary on 1 April 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Susan Lesley Mcbride as a secretary on 31 March 2016	(1 page)
10 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100	(4 pages)
25 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
25 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
25 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(58 pages)
05 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 May 2015	AP03	Appointment of Mrs Susan Lesley Mcbride as a secretary on 7 May 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of David Arthur Raggett as a secretary on 7 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(5 pages)
23 Dec 2014	CH01	Director's details changed for Ian Wilson on 23 December 2014	(2 pages)
23 Dec 2014	CH01	Director's details changed for Mr Richard Wilson Martin on 23 December 2014	(2 pages)
06 Nov 2014	MR01	Registration of charge 029998030003, created on 30 October 2014	(30 pages)
27 Oct 2014	MR04	Satisfaction of charge 029998030002 in full	(1 page)