MK TEST HOLDINGS LIMITED

Company number 06534749

Date	Type	Description	View / Download
06 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
24 Oct 2018	PSC05	Change of details for Mk Test Group Limited as a person with significant control on 22 October 2018	(2 pages)
24 Oct 2018	AD01	Registered office address changed from Orchard Court West Buckland Wellington Somerset TA21 9LE to Ate House Westpark 26 Chelston Wellington Somerset TA21 9AD on 24 October 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Carl John Bullock as a director on 18 July 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
14 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(8 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2.666	(5 pages)
20 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2.666	(5 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
10 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
09 Dec 2014	AD02	Register inspection address has been changed to C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
07 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Sep 2014	SH08	Change of share class name or designation	(2 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That insofar as permitted by law, the sole shareholder of the company hereby ratifies and approves all and any previous resolutions, approvals and/or decisions of whatsoever nature made 14/08/2014	(2 pages)
15 Aug 2014	MR01	Registration of charge 065347490001, created on 14 August 2014	(39 pages)
24 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2.666	(5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
27 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
26 Mar 2013	CH01	Director's details changed for Mr Michael Threlfall on 1 March 2013	(2 pages)
26 Mar 2013	CH03	Secretary's details changed for Mr Michael Threlfall on 1 March 2013	(1 page)

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