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THE MANUS TRADING GROUP LIMITED

Company number 07171355

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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)
29 Aug 2018 AP01 Appointment of Mr Neil David Winfield as a director on 1 August 2018
23 Aug 2018 PSC01 Notification of Neil David Winfield as a person with significant control on 1 August 2018
23 Aug 2018 AP03 Appointment of Mr Neil David Winfield as a secretary on 1 August 2018
23 Aug 2018 TM01 Termination of appointment of Velayutha Kuhan Rasarathnam as a director on 8 August 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
10 Aug 2018 PSC07 Cessation of Velayutha Kuhan Rasarathnam as a person with significant control on 1 August 2018
03 Aug 2018 AD01 Registered office address changed from , 35 Challen Court, Hamilton Road, Horsham, West Sussex, RH12 2JL to 25 Forge Road Little Sutton Ellesmere Port Cheshire CH66 3SF on 3 August 2018
06 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
11 Jun 2018 TM01 Termination of appointment of Sarabjit Bahia as a director on 20 May 2018
02 Jun 2018 PSC01 Notification of Velayutha Kuhan Rasarathnam as a person with significant control on 1 June 2018
02 Jun 2018 AP01 Appointment of Mr Velayutha Kuhan Rasarathnam as a director on 1 June 2018
02 Jun 2018 PSC07 Cessation of Neil David Winfield as a person with significant control on 1 June 2018
16 May 2018 TM01 Termination of appointment of Velayutha Kuhan Rasarathnam as a director on 15 March 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of neil winfield 27/03/2018
09 Apr 2018 TM01 Termination of appointment of Neil David Winfield as a director on 24 March 2018
09 Apr 2018 TM02 Termination of appointment of Neil David Winfield as a secretary on 27 March 2018
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Jun 2017 TM01 Termination of appointment of David Wilks-Carmichael as a director on 1 June 2017
28 Nov 2016 AP01 Appointment of Mr David Wilks-Carmichael as a director on 28 November 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 4
23 Feb 2016 AA Accounts for a dormant company made up to 23 February 2016
28 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
11 May 2015 CH01 Director's details changed for Mr Sarabjit Bahia on 11 May 2015