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MANSFORD UK (GP) LIMITED

Company number 06623675

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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)
18 Feb 2014 AP01 Appointment of Mr Charles Henry Knight as a director
18 Feb 2014 TM01 Termination of appointment of Nicholas Potter as a director
06 Jan 2014 AA Full accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Mr Oliver Smith on 1 January 2013
01 Feb 2013 AP01 Appointment of Mr Nicholas Alan Potter as a director
12 Dec 2012 TM01 Termination of appointment of John Anderson as a director
12 Dec 2012 TM02 Termination of appointment of John Anderson as a secretary
14 Aug 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 18/06/09; full list of members
21 Dec 2008 288b Appointment terminated director gregory wadsworth
21 Dec 2008 288a Director appointed john michael henry anderson
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 288b Appointment terminated director mikjon LIMITED
03 Sep 2008 288b Appointment terminated secretary eps secretaries LIMITED
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 288a Secretary appointed john michael henry anderson
03 Sep 2008 288a Director appointed gregory wadsworth
03 Sep 2008 288a Director appointed oliver smith