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THE MANCHESTER SHIP CANAL COMPANY LIMITED

Company number 07438096

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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)
21 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
22 Dec 2014 AA Full accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7,999,980
09 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
02 Oct 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
21 Jul 2014 TM01 Termination of appointment of Margaret Mackay as a director on 30 May 2014
18 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 7,999,980
17 Dec 2013 AA Full accounts made up to 31 March 2013
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 March 2012
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2012 SH10 Particulars of variation of rights attached to shares
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 CH01 Director's details changed
06 Jan 2012 AP01 Appointment of Ian Graeme Lloyd Charnock as a director
22 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Mark Whitworth as a director
05 Aug 2011 AP01 Appointment of Steven Underwood as a director
05 Aug 2011 AP01 Appointment of Gary Edward Hodgson as a director
16 Mar 2011 MISC The accounts for the period ending 31/03/2010 cover the period when the company was an unregistered company, ZC000197. The accounts have been registered and placed onto the zc company record and a copy has also been included on this company record for information.
16 Mar 2011 MISC Accounts 31/03/10 full