MAINLINE PRODUCTS (UK) LIMITED

Company number 07003332

Date	Type	Description	View / Download
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit for the financial year ended 31ST december 2023 13/12/2023	(1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
04 Sep 2023	AD01	Registered office address changed from Unit 3B Aspect Court Cannel Row Silverdale Enterprise Park Silverdale Newcastle Under Lyme Staffs ST5 6SE to Unit 3B Aspect Court Cannel Row Silverdale Enterprise Park Silverdale Newcastle Under Lyme Staffs ST5 6SS on 4 September 2023	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
08 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
05 Oct 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
23 Aug 2022	CH01	Director's details changed for Mr Lee Alan Martin on 26 February 2021	(2 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
08 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
12 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
03 Jun 2021	CH01	Director's details changed for Mr Mark Gerald Tomlin on 1 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mark Andrew Pettit as a director on 28 May 2021	(2 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
03 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(4 pages)
13 Feb 2020	AP01	Appointment of Andrew Mobbs as a director on 4 February 2020	(2 pages)
21 Oct 2019	AP01	Appointment of Lee Alan Martin as a director on 17 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Hedley John Mayor as a director on 17 October 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	(4 pages)
08 Jul 2019	MA	Memorandum and Articles of Association	(12 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jun 2019	PSC07	Cessation of Paul Richard Bentley as a person with significant control on 28 May 2019	(1 page)
13 Jun 2019	PSC07	Cessation of Carol Patricia Whitehouse as a person with significant control on 28 May 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Carol Patricia Whitehouse as a secretary on 28 May 2019	(1 page)
13 Jun 2019	PSC07	Cessation of Neil Fitzsimons as a person with significant control on 28 May 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Paul Richard Bentley as a director on 28 May 2019	(1 page)