| Name: |
MEMBRACON (UK) LIMITED
MEMBRACON (UK) LTD |
| Address: | DERWENT HOUSE, 42-46 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 4XB |
| Incorporation Date: | 2002-12-02 |
| date | name | form type |
| 2022-12-05 | CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES | CS01 |
| 2022-02-02 | CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES | CS01 |
| 2022-09-16 | APPOINTMENT TERMINATED, DIRECTOR MARK SALES | TM01 |
| 2022-09-08 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-16 | DIRECTOR APPOINTED MR CARL GRAHAM STANFORD | AP01 |
| 2021-09-02 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | CS01 |
| 2020-04-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | CS01 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | CS01 |
| 2019-09-16 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | CS01 |
| 2017-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROMUNIT 44 CENTRAL TRADING ESTATECABLE STREETWOLVERHAMPTONWEST MIDLANDSWV2 2HX | AD01 |
| 2017-11-14 | REGISTRATION OF A CHARGE / CHARGE CODE 046058750002 | MR01 |
| 2017-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 03/10/2017 | CH01 |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-03 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 03/10/2017 | PSC04 |
| 2017-07-06 | DIRECTOR APPOINTED MR MARK SALES | AP01 |
| 2016-01-07 | 02/12/15 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | APPOINTMENT TERMINATED, SECRETARY JASVIR SOHL | TM02 |
| 2016-07-29 | REGISTRATION OF A CHARGE / CHARGE CODE 046058750001 | MR01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2015-01-15 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2015-01-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-01-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 31/07/2015 | CH01 |
| 2015-01-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-10-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | 02/12/14 FULL LIST | AR01 |
| 2014-06-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 02/12/12 FULL LIST | AR01 |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 02/12/13 FULL LIST | AR01 |
| 2012-09-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | 02/12/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 02/12/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WILLIAMS / 01/11/2009 | CH01 |
| 2009-12-04 | 02/12/09 FULL LIST | AR01 |
| 2008-02-02 | DIRECTOR RESIGNED | 288b |
| 2008-12-09 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-20 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-03 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-19 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-17 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-30 | SECRETARY RESIGNED | 288b |
| 2002-12-30 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-29 09:01:41