MARKWELL PECK (UK) LTD

Company number 06031826

Date	Type	Description	View / Download
12 Feb 2016	AP01	Appointment of Mr David Peck as a director on 1 January 2016	(2 pages)
19 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1,000	(3 pages)
11 Nov 2015	TM01	Termination of appointment of David Peck as a director on 1 June 2015	(1 page)
11 Nov 2015	AP01	Appointment of Ms Karen Lee Bond as a director on 1 June 2015	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
27 Jul 2015	TM01	Termination of appointment of Cherry Newell as a director on 1 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr David Peck as a director on 1 June 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
23 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
17 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
14 Jun 2011	TM01	Termination of appointment of Karen Bond as a director	(1 page)
22 Mar 2011	AP01	Appointment of Ms Karen Lee Bond as a director	(2 pages)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Cherry Newell on 18 December 2009	(2 pages)
22 Dec 2009	AD01	Registered office address changed from the Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 22 December 2009	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 May 2009	288b	Appointment terminated secretary simon field	(1 page)
20 Feb 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)

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