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MANTLIN LIMITED

Company number NI061631

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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)
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
10 Jul 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
10 Jul 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
04 Jul 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 16 August 2021
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 MA Memorandum and Articles of Association
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2020 PSC02 Notification of Gahl Finco Limited as a person with significant control on 4 February 2020
03 Mar 2020 PSC07 Cessation of Teemore Wind Limited as a person with significant control on 4 February 2020
03 Mar 2020 MR04 Satisfaction of charge NI0616310005 in full
03 Mar 2020 MR04 Satisfaction of charge NI0616310007 in full
03 Mar 2020 MR04 Satisfaction of charge NI0616310003 in full
03 Mar 2020 MR04 Satisfaction of charge NI0616310002 in full
10 Feb 2020 MR01 Registration of charge NI0616310009, created on 4 February 2020
07 Feb 2020 MR01 Registration of charge NI0616310008, created on 4 February 2020
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
28 May 2019 PSC07 Cessation of Platina Energy Partners Llp as a person with significant control on 23 May 2019