Companies House does not verify the accuracy of the information filed

Advanced company search

MKE (UK) LIMITED

Company number 07042157

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2013	TM02	Termination of appointment of Matthew Jones as a secretary	View PDF Termination of appointment of Matthew Jones as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Matthew Jones as a director	View PDF Termination of appointment of Matthew Jones as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement/security agreement/intercreditor agreement/ deed of variation 24/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement/security agreement/intercreditor agreement/ deed of variation 24/09/2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	MR01	Registration of charge 070421570001	View PDF Registration of charge 070421570001 - link opens in a new window - 58 pages (58 pages)
17 Sep 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	AP01	Appointment of Mr Rory John Andrew Duff as a director	View PDF Appointment of Mr Rory John Andrew Duff as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	TM01	Termination of appointment of Andrew Simmons as a director	View PDF Termination of appointment of Andrew Simmons as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	CH01	Director's details changed for Mr Andrew Peter Simmons on 14 January 2013	View PDF Director's details changed for Mr Andrew Peter Simmons on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Matthew Jones on 14 January 2013	View PDF Director's details changed for Mr Matthew Jones on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AP03	Appointment of Mr Matthew Jones as a secretary	View PDF Appointment of Mr Matthew Jones as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2013	AP01	Appointment of Mr Matthew Jones as a director	View PDF Appointment of Mr Matthew Jones as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Andrew Peter Simmons as a director	View PDF Appointment of Mr Andrew Peter Simmons as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
30 Aug 2012	AP01	Appointment of Ms Sarah Lambert as a director	View PDF Appointment of Ms Sarah Lambert as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointed as special director 27/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointed as special director 27/06/2012 - link opens in a new window - 29 pages (29 pages)
21 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AD01	Registered office address changed from , Tradepro House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom on 26 January 2012	View PDF Registered office address changed from , Tradepro House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom on 26 January 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 June 2010	View PDF Current accounting period shortened from 31 October 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
17 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?