MAN AUSTRALIA GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 10/05/2310 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02 |
| 23/03/2323 March 2023 | Termination of appointment of Michelle Robyn Grew as a director on 2023-03-23 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14 |
| 29/10/2129 October 2021 | Director's details changed for Ms Michelle Robyn Grew on 2021-07-07 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MICHAEL ALEXANDER KASPER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 20/09/1920 September 2019 | SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL PYPER |
| 07/06/197 June 2019 | DIRECTOR APPOINTED LUCY JANE COTTRELL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD HUGH SORRELL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/08/1721 August 2017 | SAIL ADDRESS CREATED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WATERS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MICHELLE ROBYN GREW |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED ANDREA MARIE WATERS |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 |
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 23/01/1423 January 2014 | SECOND FILING FOR FORM AP01 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE CONWAY SMART / 21/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS FIONA JANE CONWAY SMART |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 06/08/136 August 2013 | ADOPT ARTICLES 25/07/2013 |
| 31/07/1331 July 2013 | 25/07/13 STATEMENT OF CAPITAL AUD 1800000 |
| 29/07/1329 July 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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