MARTOR UK LIMITED: Filings
Overview
| Company Name | MARTOR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03078643 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARTOR UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of Sonja Hendricks as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bernd Heiko Wilts as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Turner on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Landowns Dfk, Clifton House Bunnian Place Basingstoke RG21 7JE England to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on Jul 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher Thomas Brown as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Turner as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Cessation of Kathleen Ingram as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Sonja Hendricks as a person with significant control on Mar 03, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Sonja Hendricks as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Otto as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Turk as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bridget Brown as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kate Marie Laing as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathleen Ingram as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bridget Margaret Brown as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 174 Abbots Road Abbots Langley Hertfordshire WD5 0BL to C/O Landowns Dfk, Clifton House Bunnian Place Basingstoke RG21 7JE on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0