Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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12 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
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01 Jan 2024 |
AD01 |
Registered office address changed from Hollinwood Business Park Albert Street Oldham OL8 3QL United Kingdom to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 1 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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22 Sep 2023 |
PSC01 |
Notification of Philip Alan Jepson as a person with significant control on 23 August 2023
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07 Sep 2023 |
MR01 |
Registration of charge 031040360004, created on 23 August 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
MR01 |
Registration of charge 031040360003, created on 23 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Peter Ford as a person with significant control on 23 August 2023
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24 Aug 2023 |
TM02 |
Termination of appointment of Clare Margaret Briscall as a secretary on 23 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Philip Alan Jepson as a director on 23 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Jan-Marc Pickhan as a director on 23 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Bethan Claire Lloyd as a director on 23 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Mantec Engineering Limited City Course Trading Estate Units 1 & 2 Whitworth Street Openshaw Manchester M11 2DW to Hollinwood Business Park Albert Street Oldham OL8 3QL on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Peter Ford as a director on 23 August 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Apr 2021 |
PSC04 |
Change of details for Mr Peter Ford as a person with significant control on 23 February 2021
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10 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Ford on 23 February 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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