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MANTEC SYSTEMS LIMITED

Company number 07137466

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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)
14 Jul 2014	AA	Micro company accounts made up to 31 January 2014	View PDF Micro company accounts made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	CH01	Director's details changed for Pauline Thompson on 4 February 2013	View PDF Director's details changed for Pauline Thompson on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Glenn Anthony Thompson on 4 February 2013	View PDF Director's details changed for Glenn Anthony Thompson on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AD01	Registered office address changed from 46 Kennersdene Tynemouth Tyne and Wear NE30 2NG United Kingdom on 25 February 2010	View PDF Registered office address changed from 46 Kennersdene Tynemouth Tyne and Wear NE30 2NG United Kingdom on 25 February 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	CERTNM	Company name changed brunel engineering systems LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-02	View PDF Company name changed brunel engineering systems LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-02 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-02 - link opens in a new window - 1 page (1 page)
27 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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