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MANSELL MCTAGGART LIMITED

Company number 03729264

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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 May 2014 CH01 Director's details changed for Mr Jamie Lantsbury on 1 January 2014
21 May 2014 CH01 Director's details changed for Mr Michael John Harford on 1 January 2014
21 May 2014 CH03 Secretary's details changed for Mr Gordon Andrews on 1 January 2014
21 May 2014 CH01 Director's details changed for Mr Gordon Andrews on 1 January 2014
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Gordon Andrews on 1 January 2013
14 Jun 2013 CH01 Director's details changed for Mr Jaime Christian Wallden on 25 March 2013
14 Jun 2013 CH03 Secretary's details changed for Mr Gordon Andrews on 1 January 2013
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1,002,485
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares by the directos listed on the resolution 04/12/2012
14 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/01/2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 500,000
  • ANNOTATION A second filed SH01 was registered on 14/01/2013
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Justin Richard Wallden on 7 January 2011
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 AP01 Appointment of Mr Jamie Lantsbury as a director
13 Oct 2010 AP01 Appointment of Mr Jaime Christian Wallden as a director