M.K.M. BUILDING SUPPLIES (PETERHEAD) LIMITED

Company number 11610080

Date	Type	Description	View / Download
16 Mar 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
06 Dec 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Apr 2019	MR01	Registration of charge 116100800001, created on 29 March 2019	(166 pages)
22 Mar 2019	AP01	Appointment of Mr Mark Jonathan Smith as a director on 15 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr David Richard Kilburn as a director on 15 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 March 2019	(1 page)
22 Mar 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Roger Hart as a director on 15 March 2019	(1 page)
22 Mar 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Stoneferry Road Hull HU8 8DE on 22 March 2019	(1 page)
22 Mar 2019	PSC02	Notification of M. K. M. Building Supplies Limited as a person with significant control on 15 March 2019	(2 pages)
22 Mar 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 March 2019	(1 page)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 GBP 1	(25 pages)

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