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MANITOU FINANCE LIMITED

Company number 02308212

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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)
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
29 Nov 2018 AP01 Appointment of Mr John James Patrick Bolton as a director on 16 November 2018
29 Nov 2018 TM01 Termination of appointment of Ian Barker as a director on 16 November 2018
24 May 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
20 Jun 2017 AP01 Appointment of Mr Jean-Michel Robert Boyer as a director on 8 June 2017
20 Jun 2017 TM01 Termination of appointment of Tristan Maurice Watkins as a director on 8 June 2017
28 Apr 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
02 Jun 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 7,270,000
01 Apr 2016 AD03 Register(s) moved to registered inspection location Northern Cross Basing View Basingstoke Hampshire RG21 4HL
31 Mar 2016 AD02 Register inspection address has been changed to Northern Cross Basing View Basingstoke Hampshire RG21 4HL
09 Oct 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 7,270,000
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 7,270,000.00
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AP01 Appointment of Mr Michel Paul Denis as a director
21 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2,870,000
15 Nov 2013 AP01 Appointment of Mr Tristan Maurice Watkins as a director
15 Nov 2013 TM01 Termination of appointment of Anthony Taylor as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Jean-Christophe Giroux as a director