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MK TECHNOLOGIES UK LTD

Company number 11378938

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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)
09 Apr 2020 MR01 Registration of charge 113789380001, created on 3 April 2020
31 Mar 2020 AP01 Appointment of Mrs Renuka Sriyani Drummond as a director on 14 February 2020
31 Mar 2020 CH01 Director's details changed for Mr Tom Walshe on 14 February 2020
31 Mar 2020 AP01 Appointment of Mr Edward James Allfrey as a director on 14 February 2020
31 Mar 2020 AP01 Appointment of Mr Tom Walshe as a director on 14 February 2020
31 Mar 2020 TM01 Termination of appointment of Cary N Daniel as a director on 14 February 2020
27 Mar 2020 PSC07 Cessation of Telefonaktiebolaget Lm Ericsson as a person with significant control on 23 May 2018
25 Mar 2020 PSC02 Notification of Mk Systems Netherlands B.V. as a person with significant control on 23 May 2018
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 TM02 Termination of appointment of a secretary
19 Sep 2019 TM02 Termination of appointment of Cary Daniel as a secretary on 12 September 2019
04 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
04 Jun 2019 AP03 Appointment of Cary Daniel as a secretary on 9 May 2019
03 Jun 2019 TM01 Termination of appointment of Alexander George Borland as a director on 15 May 2019
03 Jun 2019 AP01 Appointment of Cary N Daniel as a director on 9 May 2019
03 Jun 2019 AP01 Appointment of Michael Robert Colvin as a director on 9 May 2019
13 May 2019 TM02 Termination of appointment of Lotta Westerlund as a secretary on 9 May 2019
21 Jan 2019 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 5 January 2019
20 Sep 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
23 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-23
  • GBP 1,000