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MARKHAM PLANT LTD

Company number 15595930

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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)
22 Apr 2024	PSC01	Notification of Daniel Critchley as a person with significant control on 17 April 2024	View PDF Notification of Daniel Critchley as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Steven John Mcconnell as a person with significant control on 17 April 2024	View PDF Cessation of Steven John Mcconnell as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Daniel Critchley as a director on 17 April 2024	View PDF Appointment of Mr Daniel Critchley as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Steven John Mcconnell as a director on 17 April 2024	View PDF Termination of appointment of Steven John Mcconnell as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CERTNM	Company name changed markham plant (waterbrook) LTD\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed markham plant (waterbrook) LTD\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CERTNM	Company name changed waterbrook machinery group LTD\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	View PDF Company name changed waterbrook machinery group LTD\certificate issued on 10/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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