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MANSELL PLC

Company number 00265178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2012 CH01 Director's details changed for Michael John Peasland on 16 July 2012
29 Oct 2012 AP01 Appointment of Robert Vincent Walker as a director
29 Oct 2012 AP01 Appointment of Andreas Joachim Fegbeutel as a director
29 Oct 2012 AP01 Appointment of William Owen Aitchison as a director
29 Oct 2012 TM01 Termination of appointment of Daniel Greenspan as a director
29 Oct 2012 AP03 Appointment of Gregory William Mutch as a secretary
29 Oct 2012 TM02 Termination of appointment of Daniel Greenspan as a secretary
22 Jun 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Daniel James Greenspan on 28 March 2011
01 Dec 2010 MORT MISC Removal of a mortgage registered on the wrong company record
22 Nov 2010 AP03 Appointment of Daniel James Greenspan as a secretary
22 Nov 2010 AP01 Appointment of Mr Daniel James Greenspan as a director
22 Nov 2010 TM02 Termination of appointment of Barry Perrin as a secretary
23 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Stephen John Waite on 29 March 2010
08 Apr 2010 CH01 Director's details changed for Barry Peter Perrin on 29 March 2010
08 Apr 2010 CH03 Secretary's details changed for Barry Peter Perrin on 29 March 2010
06 Jun 2009 363a Return made up to 22/05/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jul 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 22/05/08; full list of members