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MARTIN-BROWER UK LTD

Company number 01601427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AP01 Appointment of Ms Sarah Burke as a director
03 Jun 2014 TM01 Termination of appointment of Robert Mcgonigle as a director
20 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 990,100
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
16 Dec 2013 SH20 Statement by directors
16 Dec 2013 SH19 Statement of capital on 16 December 2013
  • GBP 990,100
16 Dec 2013 CAP-SS Solvency statement dated 12/12/13
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 12/12/2013
08 Oct 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2013
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2013
07 Jan 2013 CH01 Director's details changed for Mr Gregory Nickele on 7 January 2013
12 Nov 2012 CERTNM Company name changed keystone distribution uk LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-10-25
12 Nov 2012 CONNOT Change of name notice
09 Nov 2012 MISC Section 519
07 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-25
07 Nov 2012 CONNOT Change of name notice
06 Sep 2012 AD03 Register(s) moved to registered inspection location
23 Aug 2012 AD02 Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB
21 Aug 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 21 August 2012
02 Jul 2012 AD01 Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN on 2 July 2012
02 Jul 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
20 Jun 2012 TM02 Termination of appointment of Trusec Limited as a secretary
18 Jun 2012 AD04 Register(s) moved to registered office address