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MANE CONTRACT SERVICES LIMITED

Company number 02855561

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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)
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 280,698
10 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 26/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 May 2017 CC04 Statement of company's objects
21 Mar 2017 AA Full accounts made up to 31 August 2016
12 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Jan 2016 AA Full accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 268,750
21 Sep 2015 AD01 Registered office address changed from Ucb House 3 George Street Watford Herts WD18 0BX to Ucb House 3 George Street Watford Herts WD18 0BX on 21 September 2015
29 May 2015 AA Full accounts made up to 31 August 2014
05 Feb 2015 MR04 Satisfaction of charge 7 in full
05 Feb 2015 MR04 Satisfaction of charge 6 in full
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 268,750
03 Jun 2014 AA Full accounts made up to 31 August 2013
04 Feb 2014 MR01 Registration of charge 028555610008
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 268,750
30 Jan 2013 AA Full accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Luigi Pacelli on 21 September 2012
09 Oct 2012 CH03 Secretary's details changed for Mrs Hema Patel on 21 September 2012
29 May 2012 CH03 Secretary's details changed for Miss Hema Patel on 6 April 2012
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Mar 2012 AD01 Registered office address changed from Ucb House 3 George Street Watford Hertfordshire WD18 0UH on 27 March 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Feb 2012 AA Full accounts made up to 31 August 2011