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MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED

Company number 02181411

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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)
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
27 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
27 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016
20 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
06 May 2015 SH08 Change of share class name or designation
06 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2015 TM01 Termination of appointment of John Whittaker as a director on 24 April 2015
24 Apr 2015 TM01 Termination of appointment of Stephen Wild as a director on 24 April 2015
24 Apr 2015 TM01 Termination of appointment of Iain Martin Taylor as a director on 24 April 2015
16 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
31 Mar 2015 CH01 Director's details changed for Mr James Whittaker on 31 March 2015
27 Mar 2015 TM01 Termination of appointment of Richard Charles Leese as a director on 26 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Stephen Wild on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Bernard Priest as a director on 26 March 2015
06 Mar 2015 CH01 Director's details changed for Iain Martin Taylor on 6 March 2015
08 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
07 Jan 2015 AA Full accounts made up to 31 March 2014
17 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
18 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100