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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)
20 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Gordon Himsworth on 20 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Ian Barker on 20 March 2013
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 2,000,000
01 Nov 2012 AP01 Appointment of Mr Ian Barker as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 TM01 Termination of appointment of Hans Pinner as a director
14 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
28 Mar 2011 AD02 Register inspection address has been changed
16 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 CH01 Director's details changed for Anthony Richard Taylor on 25 June 2010
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Gordon Himsworth on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Hans Wolfgang Pinner on 10 March 2010
17 Feb 2010 AP01 Appointment of Jean-Christophe Benoit Olivier Giroux as a director
29 Oct 2009 CH03 Secretary's details changed for Nicholas David James on 9 October 2009
29 Oct 2009 CH01 Director's details changed for Hans Wolfgang Pinner on 14 October 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288b Appointment terminated director bruno fille
24 Apr 2009 288a Director appointed hans wolfgang pinner
26 Mar 2009 288b Appointment terminate, director bertrand pierre gousset logged form
16 Mar 2009 363a Return made up to 08/03/09; full list of members