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MANCHESTER TRANSPORT MUSEUM SOCIETY LIMITED(THE)

Company number 01454618

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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)
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
06 Sep 2017 AP03 Appointment of Mr Jeremy Reginald Valentine as a secretary on 5 September 2017
06 Sep 2017 TM01 Termination of appointment of Alexander James Foster Gray as a director on 5 September 2017
06 Sep 2017 TM02 Termination of appointment of Alexander James Foster Gray as a secretary on 5 September 2017
24 Aug 2017 AP01 Appointment of Mr Andrew Smith as a director on 10 August 2017
23 Aug 2017 AD01 Registered office address changed from Superintendents Office Heaton Park Prestwich Manchester M25 5SW to Park Office Heaton Park Prestwich Manchester M25 2SW on 23 August 2017
07 Aug 2017 TM01 Termination of appointment of David William Lloyd as a director on 5 August 2017
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Alexander James Foster Gray as a director on 14 May 2016
03 Aug 2016 AP03 Appointment of Mr Alexander James Foster Gray as a secretary on 14 May 2016
03 Aug 2016 AP01 Appointment of Mr David William Lloyd as a director on 14 May 2016
03 Aug 2016 AP01 Appointment of Mr Ian Andrew Wright as a director on 14 May 2016
03 Aug 2016 TM01 Termination of appointment of Robert Hill as a director on 14 May 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 TM01 Termination of appointment of John Mark Brailsford as a director on 14 May 2016
03 Aug 2016 TM02 Termination of appointment of John Mark Brailsford as a secretary on 14 May 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 16/05/2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 no member list
08 Oct 2015 AP01 Appointment of Mr Shaun Whtehead as a director on 16 May 2015
08 Oct 2015 AP01 Appointment of Mr Philip Beynon Heywood as a director on 16 May 2015
08 Oct 2015 TM01 Termination of appointment of John David Whitehouse as a director on 2 October 2015
08 Oct 2015 TM01 Termination of appointment of Roger David Morris as a director on 16 May 2015
08 Oct 2015 TM01 Termination of appointment of Andrew James Hazlehurst as a director on 16 May 2015