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MEMBRACON (UK) LIMITED

Company number 04605875

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 PSC07 Cessation of Membracon (Uk) Limited as a person with significant control on 2 December 2016
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
16 Sep 2022 AP01 Appointment of Mr Carl Graham Stanford as a director on 16 September 2022
16 Sep 2022 TM01 Termination of appointment of Mark Sales as a director on 16 September 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
14 Nov 2017 MR01 Registration of charge 046058750002, created on 2 November 2017
03 Oct 2017 PSC04 Change of details for Mr Matthew John Williams as a person with significant control on 3 October 2017
03 Oct 2017 CH01 Director's details changed for Mr Matthew John Williams on 3 October 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 AP01 Appointment of Mr Mark Sales as a director on 23 June 2017
26 Jun 2017 AD01 Registered office address changed from Unit 44 Central Trading Estate Cable Street Wolverhampton West Midlands WV2 2HX to Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB on 26 June 2017
19 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015