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MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company number 05362667

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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)
26 Feb 2016	AP01	Appointment of Cynthia Mccauley Sysol as a director on 17 February 2016	View PDF Appointment of Cynthia Mccauley Sysol as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM01	Termination of appointment of Sarah Burke as a director on 17 February 2016	View PDF Termination of appointment of Sarah Burke as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 13,709,875	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 13,709,875 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sections 177 or sect 182 of ca 2006 and payment of dividend 12/02/2015	View PDF Resolutions RES13 ‐ Sections 177 or sect 182 of ca 2006 and payment of dividend 12/02/2015 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sections 177 or sect 182 of ca 2006 28/02/2014	View PDF Resolutions RES13 ‐ Sections 177 or sect 182 of ca 2006 28/02/2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 13,709,875	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 13,709,875 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Jun 2014	AP01	Appointment of Ms Sarah Burke as a director	View PDF Appointment of Ms Sarah Burke as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	TM01	Termination of appointment of Robert Mcgonigle as a director	View PDF Termination of appointment of Robert Mcgonigle as a director - link opens in a new window - 1 page (1 page)
20 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 13,709,875	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 13,709,875 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	View PDF Annual return made up to 14 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Dec 2013	SH19	Statement of capital on 16 December 2013 GBP 13,709,875	View PDF Statement of capital on 16 December 2013 GBP 13,709,875 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	CAP-SS	Solvency statement dated 12/12/13	View PDF Solvency statement dated 12/12/13 - link opens in a new window - 1 page (1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/12/2013	View PDF Resolutions RES13 ‐ Share premium account reduced 12/12/2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	CH01	Director's details changed for Gregory Nickele on 7 January 2013	View PDF Director's details changed for Gregory Nickele on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CERTNM	Company name changed keystone distribution holdings uk LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-25	View PDF Company name changed keystone distribution holdings uk LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-25 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-25 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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