MILDEF UK LTD
Company number 02026198 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Certificate of change of name | View document |
| 17 Sep 2026 | Change of name notice | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 13 Mar 2026 | Accounts for a medium company made up to 2025-12-31 · 26 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 4 Sep 2025 | Appointment of Mrs Viveca Johnsson as a director on 2025-03-06 · 2 pages | View document |
| 3 Sep 2025 | Cessation of Martin Bertsch as a person with significant control on 2025-03-06 · 1 page | View document |
| 23 Apr 2025 | Notification of Mildef Group Ab as a person with significant control on 2025-03-06 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 19 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 27 pages | View document |
| 18 Mar 2025 | Appointment of Daniel Karl Ljunggren as a director on 2025-03-06 · 2 pages | View document |
| 18 Mar 2025 | Termination of appointment of Martin Bertsch as a director on 2025-03-06 · 1 page | View document |
| 18 Mar 2025 | Appointment of Karin Anna Elisabet Svalander as a director on 2025-03-06 · 2 pages | View document |
| 13 Feb 2025 | Registered office address changed from Unit 1 Lancaster Road Bowerhill Melksham Wiltshire SN12 6TT England to Datum House Lancaster Road Bowerhill Melksham SN12 6SS on 2025-02-13 · 1 page | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 26 pages | View document |
| 7 Aug 2024 | Resolutions · 47 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 5 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-17 with updates · 5 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions · 4 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 3 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions · 3 pages | View document |
| 12 Jan 2024 | Resolutions · 3 pages | View document |
| 12 Jan 2024 | Sub-division of shares on 2023-12-20 · 4 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 19 Dec 2023 | Director's details changed for Laura Maria Bertsch on 2023-12-19 · 2 pages | View document |
| 28 Nov 2023 | Registration of charge 020261980008, created on 2023-11-28 · 22 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 4 pages | View document |
| 3 Feb 2023 | Appointment of Laura Maria Bertsch as a director on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Unit 1 Lancaster Road Bowerhill Melksham Wiltshire SN12 6TT on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Appointment of Martin Bertsch as a director on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Derren Mark Stroud as a director on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Cessation of Tp Group Plc as a person with significant control on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Notification of Martin Bertsch as a person with significant control on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Appointment of James Ian Pickles as a director on 2023-02-02 · 2 pages | View document |
| 30 Jan 2023 | Satisfaction of charge 020261980007 in full · 1 page | View document |
| 30 Jan 2023 | Satisfaction of charge 020261980006 in full · 1 page | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 2 May 2022 | Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-01 · 1 page | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 22 Oct 2021 | Termination of appointment of Claire Louise Macpherson as a director on 2021-10-10 · 1 page | View document |
| 12 Oct 2021 | Change of details for Tp Group Plc as a person with significant control on 2021-10-07 · 2 pages | View document |
| 12 Oct 2021 | Secretary's details changed for Ms Claire Louise Macpherson on 2021-10-07 · 1 page | View document |
| 12 Oct 2021 | Director's details changed for Ms Claire Louise Macpherson on 2021-10-07 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Derren Mark Stroud on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 2021-10-07 · 1 page | View document |
| 14 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 5 Nov 2018 | SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR DERREN MARK STROUD | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY HUNTER | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT 1 LANCASTER PARK INDUSTRIAL ESTATE BOWERHILL MELKSHAM WILTS SN12 6TT | View document |
| 5 Nov 2018 | CESSATION OF WESTEK HOLDINGS LTD AS A PSC | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY HARRY HUNTER | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP GROUP PLC | View document |
| 10 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 7 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 01/02/2014 | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 2 Jun 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 May 2010 | SECTION 519 | View document |
| 29 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Aug 2007 | S366A DISP HOLDING AGM 14/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | RE MORTGAGE 10/03/98 | View document |
| 17 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Nov 1996 | ADOPT MEM AND ARTS 30/10/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Aug 1994 | ALTER MEM AND ARTS 16/08/94 | View document |
| 7 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1993 | COMPANY NAME CHANGED WESTEK MARKETING LIMITED CERTIFICATE ISSUED ON 24/12/93 | View document |
| 26 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Apr 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | View document |
| 21 Apr 1993 | VARYING SHARE RIGHTS AND NAMES 06/04/93 | View document |
| 14 Apr 1993 | CONVE 06/04/93 | View document |
| 14 Apr 1993 | £ NC 1000/151000 06/04/93 | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS | View document |
| 22 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 24 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: UNIT 14 LYSANDER ROAD BOWERHILL MELKSHAM WILTS SN12 6SP | View document |
| 31 Jul 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Sep 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 21 CONIGRE CLOSE MELKSHAM WILTS SN12 6HA | View document |
| 25 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 25 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Sep 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS | View document |
| 8 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 12 May 1988 | WD 07/04/88 AD 01/12/87--------- £ SI 746@1=746 £ IC 2/748 | View document |
| 13 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 May 1987 | DIRECTOR RESIGNED | View document |
| 11 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 24 Feb 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 20 Jan 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ | View document |
| 9 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |