MANN EGERTON AND COMPANY LIMITED

Company number 00083780

Date	Type	Description	View / Download
09 Jul 2019	TM02	Termination of appointment of Martin Peter Wheatley as a secretary on 4 July 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(4 pages)
26 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
17 Feb 2016	CH03	Secretary's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
25 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
24 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	(3 pages)
08 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	(3 pages)
11 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(5 pages)
30 Sep 2011	SH20	Statement by directors	(1 page)
30 Sep 2011	CAP-SS	Solvency statement dated 23/09/11	(1 page)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 1	(4 pages)