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MARKEM UK HOLDINGS 1

Company number 04475294

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 7,217.6708	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 7,217.6708 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	TM01	Termination of appointment of Herve Claret as a director	View PDF Termination of appointment of Herve Claret as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM01	Termination of appointment of Herve Claret as a director	View PDF Termination of appointment of Herve Claret as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
07 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AD01	Registered office address changed from Alexander Fleming Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2RF on 7 September 2011	View PDF Registered office address changed from Alexander Fleming Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2RF on 7 September 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AP01	Appointment of Mr Serge Kral as a director	View PDF Appointment of Mr Serge Kral as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of Omar Kerbage as a director	View PDF Termination of appointment of Omar Kerbage as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
28 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
11 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	MISC	Form 122 UNLIMITED co,. Ef date 11/06/09. reducing nom value of ord shares from £1 to £0.000001	View PDF Form 122 UNLIMITED co,. Ef date 11/06/09. reducing nom value of ord shares from £1 to £0.000001 - link opens in a new window - 1 page (1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 11/06/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 11/06/2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
19 Dec 2008	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 38 pages (38 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
01 Sep 2008	363s	Return made up to 02/07/08; no change of members	View PDF Return made up to 02/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2008	288b	Appointment terminated director keith appleton	View PDF Appointment terminated director keith appleton - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated director lois haskins	View PDF Appointment terminated director lois haskins - link opens in a new window - 1 page (1 page)

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