MMC UK GROUP LIMITED

Company number 03704258

Date	Type	Description	View / Download
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 80,270,448	(3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 80,270,198	(3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
13 Mar 2017	AP03	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 80,269,948	(7 pages)
10 Sep 2015	AP01	Appointment of Ms Martine Anne Ferland as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of William Simon O'regan as a director on 1 September 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015	(21 pages)
01 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 98,031,888 Statement of capital on 2015-05-05 GBP 80,269,948	(20 pages)
10 Mar 2015	SH03	Purchase of own shares.	(3 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Feb 2015	SH06	Cancellation of shares. Statement of capital on 23 December 2014 GBP 80,269,948	(4 pages)
23 Feb 2015	CH01	Director's details changed for Mr Mark Anthony Weil on 19 February 2015	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Gaetano Follari as a director on 19 September 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 May 2014	AP01	Appointment of Paul Francis Clayden as a director	(2 pages)
08 May 2014	AP03	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary	(2 pages)
27 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 98,031,888	(19 pages)
11 Mar 2014	TM02	Termination of appointment of Polly Naher as a secretary	(1 page)
27 Feb 2014	CC04	Statement of company's objects	(2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)