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ALEXANDER MANN SOLUTIONS LIMITED

Company number 02073305

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Company Results (links open in a new window)
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 2019 AA Full accounts made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr Steven John Leach as a director on 30 April 2019
14 May 2019 AP01 Appointment of Ms Elizabeth Anne Whittaker as a director on 12 March 2019
14 May 2019 AP01 Appointment of Ms Joanne Roberts as a director on 30 April 2019
13 May 2019 TM01 Termination of appointment of Richard Keith Timmins as a director on 12 March 2019
13 May 2019 TM01 Termination of appointment of Vanessa Ann Marie Byrnes as a director on 12 March 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
09 Jan 2019 MR04 Satisfaction of charge 020733050023 in full
09 Jan 2019 MR04 Satisfaction of charge 020733050016 in full
18 Dec 2018 MR01 Registration of charge 020733050028, created on 14 December 2018
04 Sep 2018 MA Memorandum and Articles of Association
17 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement and relevant documents 19/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2018 MR01 Registration of charge 020733050026, created on 31 July 2018
08 Aug 2018 MR01 Registration of charge 020733050027, created on 31 July 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 MR04 Satisfaction of charge 020733050025 in full
27 Jun 2018 MR04 Satisfaction of charge 020733050024 in full
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 MR04 Satisfaction of charge 020733050022 in full
02 Jun 2017 MR04 Satisfaction of charge 020733050020 in full
02 Jun 2017 MR04 Satisfaction of charge 020733050019 in full
02 Jun 2017 MR04 Satisfaction of charge 020733050018 in full
02 Jun 2017 MR04 Satisfaction of charge 020733050017 in full
02 Jun 2017 MR04 Satisfaction of charge 020733050021 in full