MAN TURBO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Jan Zebitz Thomsen as a director on 2024-01-31 |
| 15/01/2415 January 2024 | Appointment of Mr per Rud Jorgensen as a director on 2024-01-15 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr Jan Zebitz Thomsen as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Wayne Jones as a director on 2022-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JONES / 01/06/2010 |
| 21/08/1321 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SIEMONS |
| 23/11/1223 November 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MISS ANN LOUISE DUROSE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY MURRAY SPARKS |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KLAUS STAHLMANN |
| 24/11/1024 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/1024 November 2010 | REDUCE ISSUED CAPITAL 17/11/2010 |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1024 November 2010 | STATEMENT BY DIRECTORS |
| 24/11/1024 November 2010 | SOLVENCY STATEMENT DATED 17/11/10 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WHITE / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FRANZ NORBERT SIEMONS / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS GUENTHER STAHLMANN / 31/07/2010 |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MANFRED STELZ |
| 21/06/1021 June 2010 | AUDITOR'S RESIGNATION |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DG |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR WAYNE JONES |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN FUNKE |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MURRAY WAYNE SPARKS / 01/03/2010 |
| 19/10/0919 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 02/10/092 October 2009 | SECRETARY APPOINTED MURRAY WAYNE SPARKS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED PETER ROBERT FRANZ NORBERT SIEMONS |
| 15/09/0915 September 2009 | SECRETARY RESIGNED ANDREW SNOWDON |
| 29/08/0929 August 2009 | DIRECTOR RESIGNED MATTHIAS MITSCHERLICH |
| 29/08/0929 August 2009 | DIRECTOR RESIGNED PETER KOCK |
| 29/08/0929 August 2009 | DIRECTOR RESIGNED DAVID HOME |
| 17/06/0917 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | COMPANY NAME CHANGED MAN LIMITED CERTIFICATE ISSUED ON 16/06/09 |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S PARTICULARS PETER KOCK |
| 04/07/084 July 2008 | DIRECTOR APPOINTED DR STEPHAN JOSEF GERHARD FUNKE |
| 04/07/084 July 2008 | DIRECTOR RESIGNED JUERGEN MAUS |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0214 June 2002 | � NC 250000/1000000 30/0 |
| 14/06/0214 June 2002 | NC INC ALREADY ADJUSTED 30/05/02 |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | COMPANY NAME CHANGED MAN GHH (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 15/07/98 |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED M.A.N. -GHH (GREAT BRITAIN) LIMI TED CERTIFICATE ISSUED ON 17/06/87 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/6530 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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