MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/1621 July 2016 | |
| 21/07/1621 July 2016 | |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGONIGLE |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MS SARAH BURKE |
| 20/05/1420 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | SOLVENCY STATEMENT DATED 12/12/13 |
| 16/12/1316 December 2013 | SHARE PREMIUM ACCOUNT REDUCED 12/12/2013 |
| 16/12/1316 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 13709875 |
| 16/12/1316 December 2013 | STATEMENT BY DIRECTORS |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NICKELE / 07/01/2013 |
| 12/11/1212 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1212 November 2012 | COMPANY NAME CHANGED KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 12/11/12 |
| 09/11/129 November 2012 | SECTION 519 |
| 07/11/127 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/127 November 2012 | CHANGE OF NAME 25/10/2012 |
| 06/09/126 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 23/08/1223 August 2012 | SAIL ADDRESS CHANGED FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 20/07/1220 July 2012 | ADOPT ARTICLES 10/07/2012 |
| 20/07/1220 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN |
| 22/06/1222 June 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 18/06/1218 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED GREGORY NICKELE |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED ROBERT MCGONIGLE |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MOLINA DOS SANTOS |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICE BOTTON |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGGINS |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED PATRICE BERNARD EMILE BOTTON |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGARVIE |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN |
| 15/03/1115 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 13/02/2011 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS |
| 03/12/103 December 2010 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COGGINS / 14/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 14/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 14/02/2010 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 14/02/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 21/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COGGINS / 21/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009 |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 22/04/2005 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 14/02/2009 |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COGGINS / 13/02/2009 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AG |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 15/06/05 |
| 13/07/0513 July 2005 | � NC 12000000/20000000 15/ |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/052 June 2005 | COMPANY NAME CHANGED KEYSTONE DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 11/05/0511 May 2005 | � NC 1000/12000000 22/04/05 |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | COMPANY NAME CHANGED MCKEY DISTRIBUTION-UK LIMITED CERTIFICATE ISSUED ON 09/03/05 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 02/03/052 March 2005 | S386 DISP APP AUDS 16/02/05 |
| 02/03/052 March 2005 | S366A DISP HOLDING AGM 16/02/05 |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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