MARTIN-BROWER SCICOE UNITED KINGDOM, LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 03/10/223 October 2022 | Appointment of Mrs Sarah Burke as a director on 2022-09-23 |
| 03/10/223 October 2022 | Termination of appointment of Cynthia Sysol Mccauley as a director on 2022-09-23 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NICKELE |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | SECOND FILING OF AP01 FOR ROBERT MCGONIGLE |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED DIRECTOR ROBERT MCGONIGLE |
| 21/07/1621 July 2016 | APPOINTMENT & TERMINATION OF DIRECTOR 07/07/2016 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NICKELE |
| 15/07/1615 July 2016 | |
| 14/07/1614 July 2016 | |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HP2 4TN |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED CYNTHIA SYSOL MCCAULEY |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURKE |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MS SARAH BURKE |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGONIGLE |
| 08/05/148 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMSTEAD HP2 4TN |
| 25/04/1425 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | SAIL ADDRESS CREATED |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 05/04/135 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NICKELE / 07/01/2013 |
| 19/04/1219 April 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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