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MANTIS PIPING GROUP LIMITED

Company number 04124461

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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)
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
31 Jul 2018 AP01 Appointment of Mr Richard James Evans as a director on 25 July 2018
27 Jul 2018 SH02 Sub-division of shares on 4 July 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 TM01 Termination of appointment of Philip Harold Goodmaker as a director on 8 June 2018
08 Jun 2018 TM02 Termination of appointment of Philip Harold Goodmaker as a secretary on 8 June 2018
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 AP01 Appointment of Mr Colin James Gordon as a director on 27 September 2017
04 Sep 2017 AP01 Appointment of Mr James David Moir as a director on 1 September 2017
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
02 Aug 2016 AA Accounts for a small company made up to 31 December 2015
08 Jun 2016 AP03 Appointment of Mr Philip Harold Goodmaker as a secretary on 31 May 2016
08 Jun 2016 TM02 Termination of appointment of Emma Louise Strzelecki as a secretary on 31 May 2016
27 Apr 2016 AP01 Appointment of Mr Philip Harold Goodmaker as a director on 27 April 2016
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3,950
24 Dec 2015 AP03 Appointment of Mrs Emma Louise Strzelecki as a secretary on 24 December 2015
24 Dec 2015 TM02 Termination of appointment of Jane Boddy as a secretary on 24 December 2015
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
18 Aug 2015 MR01 Registration of charge 041244610001, created on 17 August 2015
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3,950
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3,950
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012