ML UK DISTRIBUTION LIMITED

Company number 05388067

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 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)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
08 Apr 2020	CS01	Confirmation statement made on 7 April 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	(5 pages)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
28 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)