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W.M. MANN & CO. (INVESTMENTS) LIMITED

Company number SC047676

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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)
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 TM01 Termination of appointment of Sarah Patricia Hutcheon as a director on 21 July 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 450,000
26 Oct 2015 CH01 Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AP01 Appointment of Mrs Sarah Patricia Hutcheon as a director on 8 April 2015
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 450,000
07 Apr 2015 CH01 Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015
10 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 450,000
04 Apr 2014 AA Accounts for a small company made up to 31 December 2013
30 May 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
06 Jul 2012 AP03 Appointment of Mr Andrew Barry Hutcheon as a secretary
06 Jul 2012 TM01 Termination of appointment of Alan Mckinlay as a director
06 Jul 2012 TM02 Termination of appointment of Alan Mckinlay as a secretary
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
26 Aug 2009 MISC Resignation of auditors
17 Apr 2009 AA Accounts for a small company made up to 31 December 2008
16 Apr 2009 363a Return made up to 04/04/09; full list of members