MANSELL PLC

Company number 00265178

Date	Type	Description	View / Download
16 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 16 December 2015	(1 page)
26 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 11,666,232.5	(5 pages)
22 May 2015	AD03	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH	(1 page)
22 May 2015	AD02	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH	(1 page)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
13 Dec 2014	AP01	Appointment of Paul David England as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Emma Campbell as a director on 11 November 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from Roman House, Grant Road, Croydon CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jun 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 11,666,232.5	(4 pages)
11 Mar 2014	AP01	Appointment of Mark Lloyd Cutler as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Jun 2013	TM01	Termination of appointment of Barry Perrin as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Michael Peasland as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(9 pages)