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MANLOCK INVESTMENTS LIMITED

Company number 05216560

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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 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 335,000,002
03 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 335,000,002
29 Aug 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 335,000,002
14 Jul 2014 CH03 Secretary's details changed for Mrs Lyn Carol Colloff on 20 June 2014
20 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
15 May 2013 AP01 Appointment of Mr Simon James Nicholls as a director
14 May 2013 TM01 Termination of appointment of Warren Tucker as a director
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2013 CC04 Statement of company's objects
10 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AP01 Appointment of Mr Robert Murphy as a director
24 Jul 2012 TM01 Termination of appointment of Andrew Stevens as a director
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Jan 2010 AP01 Appointment of Mr Andrew John Stevens as a director
04 Jan 2010 TM01 Termination of appointment of Allan Cook as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 20/06/09; full list of members