MANCHESTER METRONET LIMITED

Company number 07875953

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 34,205.555	(9 pages)
21 Dec 2015	AD04	Register(s) moved to registered office address Turing House Archway 5 Manchester M15 5RL	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
08 Jul 2015	AD01	Registered office address changed from Metronet (Uk) Limited Greenheys Data Centre Pencroft Way Manchester M15 6JJ to Turing House Archway 5 Manchester M15 5RL on 8 July 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 32,649.225	(11 pages)
28 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU	(1 page)
28 Jan 2015	AD02	Register inspection address has been changed to C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU	(1 page)
27 Jan 2015	TM02	Termination of appointment of Sarah Louise Barnett as a secretary on 28 November 2014	(1 page)
16 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
12 Sep 2014	CERTNM	Company name changed ensco 904 LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-06-27	(6 pages)
05 Sep 2014	CONNOT	Change of name notice	(2 pages)
23 Jul 2014	TM01	Termination of appointment of John Charles Trower as a director on 27 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Craig Timmis as a director on 27 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Christopher William Thompson as a director on 27 June 2014	(1 page)
18 Jul 2014	MA	Memorandum and Articles of Association	(11 pages)
16 Jul 2014	AP01	Appointment of Mr Craig Timmis as a director on 27 June 2014	(2 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 34,205.555	(24 pages)
08 Jul 2014	AP01	Appointment of Mr Lee Dean Lawrence as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Craig Timmis as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Steven Jon Axon as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Sarah Barnett as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Jonathan Bell as a director	(1 page)
02 Jul 2014	MR01	Registration of charge 078759530008	(68 pages)
02 Jul 2014	MR01	Registration of charge 078759530009	(33 pages)
07 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 32,649.225	(12 pages)