MALMBERGS (UK) LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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25/01/1925 January 2019DIRECTOR APPOINTED MR JOHAN FOLKE

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25/01/1925 January 2019CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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25/01/1925 January 2019APPOINTMENT TERMINATED, DIRECTOR JAN FOLKE

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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22/12/1622 December 2016CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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21/12/1621 December 2016DIRECTOR'S CHANGE OF PARTICULARS / JAN FOLKE / 01/07/2016

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21/12/1621 December 2016SECRETARY'S CHANGE OF PARTICULARS / JOHAN FOLKE / 01/07/2016

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01/07/161 July 2016REGISTERED OFFICE CHANGED ON 01/07/2016 FROM THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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04/12/154 December 2015Annual return made up to 1 December 2015 with full list of shareholders

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04/12/154 December 2015DIRECTOR'S CHANGE OF PARTICULARS / JAN FOLKE / 01/12/2015

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04/12/154 December 2015DIRECTOR'S CHANGE OF PARTICULARS / JAN FOLKE / 01/12/2015

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04/12/154 December 2015SECRETARY'S CHANGE OF PARTICULARS / JOHAN FOLKE / 01/12/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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02/12/142 December 2014Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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02/12/132 December 2013Annual return made up to 1 December 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/12/125 December 2012Annual return made up to 1 December 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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07/12/117 December 2011Annual return made up to 1 December 2011 with full list of shareholders

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07/12/117 December 2011SECRETARY'S CHANGE OF PARTICULARS / JOHAN FOLKE / 30/11/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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01/12/101 December 2010Annual return made up to 1 December 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009Annual return made up to 1 December 2009 with full list of shareholders

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/12/0812 December 2008RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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03/12/073 December 2007LOCATION OF DEBENTURE REGISTER

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03/12/073 December 2007REGISTERED OFFICE CHANGED ON 03/12/07 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL

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03/12/073 December 2007LOCATION OF REGISTER OF MEMBERS

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03/12/073 December 2007RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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08/03/078 March 2007SECRETARY'S PARTICULARS CHANGED

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28/02/0728 February 2007REGISTERED OFFICE CHANGED ON 28/02/07 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU

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28/02/0728 February 2007NEW SECRETARY APPOINTED

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28/02/0728 February 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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01/12/061 December 2006RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005LOCATION OF DEBENTURE REGISTER

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01/12/051 December 2005REGISTERED OFFICE CHANGED ON 01/12/05 FROM: MANOR HOUSE 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU

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01/12/051 December 2005LOCATION OF REGISTER OF MEMBERS

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01/12/051 December 2005RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/03/021 March 2002RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/02/0114 February 2001RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/02/0014 February 2000RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/02/995 February 1999RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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05/02/995 February 1999RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/99

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/12/9722 December 1997RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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24/12/9624 December 1996RETURN MADE UP TO 02/12/96; CHANGE OF MEMBERS

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01/05/961 May 1996DIRECTOR RESIGNED

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/12/951 December 1995RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS

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20/12/9420 December 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/12/947 December 1994SECRETARY RESIGNED

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02/12/942 December 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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