MAN DIESEL SERVICES LTD

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/07/1417 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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21/08/1321 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/08/1213 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/07/1112 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/07/108 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5AQ

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009

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02/07/092 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/07/0817 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/07/0730 July 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/09/0612 September 2006 COMPANY NAME CHANGED MAN B&W DIESEL SERVICES LTD CERTIFICATE ISSUED ON 12/09/06

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09/08/069 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 NEW SECRETARY APPOINTED

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25/07/0525 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/08/0227 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: G OFFICE CHANGED 02/07/02 BRAMHALL MOOR LANE HAZEL GROVE STCOKPORT CHESHIRE SK7 5AH

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/08/0121 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/01/0116 January 2001 S366A DISP HOLDING AGM 21/12/00

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11/12/0011 December 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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14/08/0014 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 VULCAN WORKS NEWTON-LE-WILLOWS MERSEYSIDE WA12 8RU

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27/06/0027 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 COMPANY NAME CHANGED ALSTOM ENGINE SERVICES LTD CERTIFICATE ISSUED ON 23/06/00

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/08/9919 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/994 May 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/993 February 1999 DELIVERY EXT'D 3 MTH 31/03/98

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02/09/982 September 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 COMPANY NAME CHANGED GEC ALSTHOM DIESELS SERVICES LIM ITED CERTIFICATE ISSUED ON 22/06/98

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/07/9721 July 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/08/9612 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/08/9516 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/08/9412 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/10/9314 October 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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07/09/927 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/09/927 September 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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07/08/917 August 1991 COMPANY NAME CHANGED GEC DIESELS SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/91

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05/08/915 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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14/11/9014 November 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 REGISTERED OFFICE CHANGED ON 26/02/90 FROM: G OFFICE CHANGED 26/02/90 132 LONG ACRE LONDON WC2E 9AH

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26/02/9026 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8913 November 1989 COMPANY NAME CHANGED COLCHESTER INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 14/11/89

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22/05/8922 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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04/05/884 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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11/04/8811 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8716 June 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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16/06/8716 June 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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04/06/864 June 1986 RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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