MAN ENERGY SOLUTIONS UK LIMITED

Company number 00759517

Date	Type	Description	View / Download
05 Jul 2017	PSC02	Notification of Man Diesel & Turbo Se as a person with significant control on 6 April 2016	(1 page)
20 Apr 2017	AP01	Appointment of Mr Richard Colin Guest as a director on 11 April 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Andrew Graham Percival Bellamy as a director on 31 January 2017	(1 page)
28 Nov 2016	AP01	Appointment of Mr Michael Pfluger as a director on 21 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Robin Wilhelm Sebastian Freiherr Von Plettenberg as a director on 21 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr per Rud Jorgensen as a director on 21 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Klaus Martin Bader as a director on 18 November 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Maik Tiedemann as a director on 14 October 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
05 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 11,411,613	(7 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 11,411,613	(6 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(43 pages)
05 Feb 2015	AP01	Appointment of Mr Maik Tiedemann as a director on 30 January 2015	(2 pages)
27 Jan 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Stephan Jorg Timmermann as a director on 30 September 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 11,411,613	(6 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(44 pages)
21 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(6 pages)
21 Aug 2013	CH01	Director's details changed for Doctor Stephan Jorg Timmermann on 1 June 2010	(2 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
13 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
12 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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