Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEMBRACON (UK) LIMITED

Company number 04605875

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2016 TM02 Termination of appointment of Jasvir Sohl as a secretary on 7 September 2016
29 Jul 2016 MR01 Registration of charge 046058750001, created on 21 July 2016
07 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
12 Nov 2015 CH01 Director's details changed for Mr Matthew John Williams on 31 July 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 SH10 Particulars of variation of rights attached to shares
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 MA Memorandum and Articles of Association
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Matthew John Williams on 1 November 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 02/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Feb 2008 288b Director resigned