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MANTA BRC LIMITED

Company number 01429198

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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)
19 Jan 2012 CONNOT Change of name notice
12 Jan 2012 AD01 Registered office address changed from Pelham Road Cleethorpes North East Lincolnshire DN35 7JZ on 12 January 2012
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
08 Jun 2010 AP01 Appointment of Claire Denise Smaller as a director
08 Jun 2010 AP03 Appointment of Claire Denise Smaller as a secretary
08 Jun 2010 TM02 Termination of appointment of Mark Liney as a secretary
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 50
26 May 2010 SH03 Purchase of own shares.
25 May 2010 TM01 Termination of appointment of Anthony Liney as a director
22 Dec 2009 CONNOT Change of name notice
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Apr 2009 288a Secretary appointed mr. Mark anthony liney
29 Apr 2009 288b Appointment terminated secretary stephen marley
28 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Jul 2008 288a Director appointed mark anthony liney logged form
14 Jul 2008 288a Director appointed mr. Mark anthony liney
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Dec 2007 363a Return made up to 30/11/07; full list of members
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution