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MAINLINE COMMUNICATIONS GROUP LIMITED

Company number 02862068

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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)
29 Jun 2016 AP01 Appointment of Mr Steven Paul Rathborne as a director on 29 June 2016
29 Jun 2016 AP01 Appointment of Mr Daniel Miles Harris as a director on 29 June 2016
17 May 2016 AA Group of companies' accounts made up to 31 December 2015
21 Mar 2016 TM01 Termination of appointment of Gerard Mcquade as a director on 16 March 2016
21 Mar 2016 AP01 Appointment of Mr Mike Tomlinson as a director on 16 March 2016
03 Feb 2016 TM01 Termination of appointment of Neal Milsom as a director on 29 January 2016
03 Feb 2016 TM01 Termination of appointment of Mr Neil Eldridge Miller as a director on 29 January 2016
21 Jan 2016 AP01 Appointment of Mr Mr Neil Eldridge Miller as a director on 8 September 2015
19 Oct 2015 TM01 Termination of appointment of Stephen John Chandler as a director on 16 October 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 60,813
28 Sep 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Sep 2015 MAR Re-registration of Memorandum and Articles
28 Sep 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Sep 2015 RR02 Re-registration from a public company to a private limited company
12 Feb 2015 AP03 Appointment of Antony John Gara as a secretary on 23 January 2015
12 Feb 2015 AP03 Appointment of Charles Mowat as a secretary on 23 January 2015
12 Feb 2015 AP01 Appointment of Martin Jonathan Tufft as a director on 18 December 2014
26 Jan 2015 TM02 Termination of appointment of Andrew David Peter Boden as a secretary on 18 December 2014
26 Jan 2015 TM01 Termination of appointment of David Anthony Boden as a director on 18 December 2014
26 Jan 2015 TM01 Termination of appointment of Andrew David Peter Boden as a director on 18 December 2014
26 Jan 2015 TM01 Termination of appointment of Roger Michael Eyre as a director on 18 December 2014
26 Jan 2015 TM01 Termination of appointment of Mike Tomlinson as a director on 18 December 2014
26 Jan 2015 TM01 Termination of appointment of Samantha Jayne Jenkins as a director on 18 December 2014
26 Jan 2015 TM01 Termination of appointment of Susan Boden as a director on 18 December 2014
26 Jan 2015 AP01 Appointment of Mr Gerard Mcquade as a director on 18 December 2014