MB GROUP LIMITED

Company number 02226007

Date	Type	Description	View / Download
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Ashish Kumar Saraf as a director	(6 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 61,627,981	(4 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 61,627,981	(5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 May 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 1 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 1 May 2015	(2 pages)
27 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 61,627,981	(5 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
26 Apr 2013	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 15 October 2012	(2 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)