ML UK FINANCE LIMITED

Company number 00450250

Date	Type	Description	View / Download
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(11 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
10 Jan 2023	AP01	Appointment of Ms Annemarie Shotton as a director on 3 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Jayne Arkell as a director on 3 January 2023	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Johan Leo as a director on 20 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019	(1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(4 pages)
27 Feb 2019	PSC05	Change of details for Marley (U.K.) Limited as a person with significant control on 2 January 2019	(2 pages)
11 Jan 2019	AD01	Registered office address changed from C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AA England to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AP on 11 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of David Speakman as a director on 2 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Paul Gregory Reed as a director on 2 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019	(1 page)
10 Jan 2019	TM02	Termination of appointment of Andrew Stewart Mcknight as a secretary on 2 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Xavier Georges Roger Janin as a director on 2 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mrs Jayne Arkell as a director on 2 January 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AA on 4 January 2019	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)