MANHEIM LIMITED

Company Documents

Date	Description
09/12/249 December 2024	Confirmation statement made on 2024-11-29 with no updates View Document
30/09/2430 September 2024	Full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/12/231 December 2023	Confirmation statement made on 2023-11-29 with no updates View Document
26/09/2326 September 2023	Full accounts made up to 2022-12-31 View Document
15/08/2315 August 2023	Termination of appointment of Darren Paul Mornin as a director on 2023-06-28 View Document
31/05/2331 May 2023	Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-01-30 View Document
06/01/236 January 2023	Confirmation statement made on 2022-11-29 with no updates View Document
07/10/227 October 2022	Full accounts made up to 2021-12-31 View Document
06/01/226 January 2022	Confirmation statement made on 2021-11-29 with no updates View Document
07/10/217 October 2021	Full accounts made up to 2020-12-31 View Document
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/10/182 October 2018	SCHEME OF ARRANGEMENT View Document
31/08/1831 August 2018	ARTICLES OF ASSOCIATION View Document
31/08/1831 August 2018	ALTER ARTICLES 10/08/2018 View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY View Document
23/04/1823 April 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANHEIM EUROPE LIMITED / 23/04/2018 View Document
23/04/1823 April 2018	DIRECTOR APPOINTED MR DARREN PAUL MORNIN View Document
23/04/1823 April 2018	DIRECTOR APPOINTED MR MARTIN LEIGH FORBES View Document
06/03/186 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View Document
22/11/1722 November 2017	ARTICLES OF ASSOCIATION View Document
22/11/1722 November 2017	ALTER ARTICLES 31/08/2017 View Document
08/11/178 November 2017	31/08/17 STATEMENT OF CAPITAL GBP 14662296.75 View Document
22/09/1722 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/03/176 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
15/12/1615 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANITA GAMLEN View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/09/1626 September 2016	COMPANY NAME CHANGED MANHEIM AUCTIONS LIMITED CERTIFICATE ISSUED ON 26/09/16 View Document
03/03/163 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/03/153 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/04/1412 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004487610001 View Document
21/03/1421 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004487610001 View Document
03/03/143 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/03/134 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/03/126 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
09/09/119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/03/112 March 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANHEIM EUROPE LIMITED / 02/03/2011 View Document
02/03/112 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
01/11/101 November 2010	DIRECTOR APPOINTED MS ANITA DENISE GAMLEN View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR ANITA GAMLEN View Document
25/10/1025 October 2010	DIRECTOR APPOINTED MS ANITA DENISE GAMLEN View Document
24/09/1024 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/08/1018 August 2010	APPOINTMENT TERMINATED, DIRECTOR RUSSELL CRISP View Document
17/03/1017 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 06/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRISP / 06/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 06/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 06/10/2009 View Document
02/10/092 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/04/0922 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUXTON / 22/04/2009 View Document
06/03/096 March 2009	View Document
06/03/096 March 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/03/0815 March 2008	View Document
15/03/0815 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED DIRECTOR RALPH LINIADO View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/04/0716 April 2007	SECRETARY'S PARTICULARS CHANGED View Document
16/04/0716 April 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
16/04/0716 April 2007	View Document
16/04/0716 April 2007	View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/05/0619 May 2006	View Document
19/05/0619 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0619 May 2006	View Document
04/04/064 April 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
10/10/0510 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/03/0517 March 2005	RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS View Document
02/03/052 March 2005	NEW SECRETARY APPOINTED View Document
02/03/052 March 2005	SECRETARY RESIGNED View Document
07/02/057 February 2005	REGISTERED OFFICE CHANGED ON 07/02/05 FROM: CENTRAL HOUSE PONTEFRACT ROAD ROTHWELL LEEDS, LS26 0JE View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/05/046 May 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/04/032 April 2003	RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS View Document
27/10/0227 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/04/0223 April 2002	RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS View Document
10/08/0110 August 2001	LOCATION OF REGISTER OF MEMBERS View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/07/0131 July 2001	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
31/07/0131 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/07/0131 July 2001	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/07/0131 July 2001	REREG PLC-PRI 30/07/01 View Document
31/07/0131 July 2001	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
24/05/0124 May 2001	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
11/05/0111 May 2001	NEW SECRETARY APPOINTED View Document
11/05/0111 May 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/07/0028 July 2000	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/09/9910 September 1999	SECRETARY RESIGNED View Document
26/08/9926 August 1999	DIRECTOR RESIGNED View Document
25/08/9925 August 1999	SHARES AGREEMENT OTC View Document
13/08/9913 August 1999	£ NC 4000000/14659385 11/03/99 View Document
13/08/9913 August 1999	NC INC ALREADY ADJUSTED 11/03/99 View Document
13/08/9913 August 1999	RE:SHARE AGREEMENT 11/03/99 View Document
10/06/9910 June 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
23/03/9923 March 1999	RETURN MADE UP TO 01/03/99; BULK LIST AVAILABLE SEPARATELY View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	REAPP DIR/AUD REC DIR R 03/11/98 View Document
03/09/983 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
14/07/9814 July 1998	NEW DIRECTOR APPOINTED View Document
12/06/9812 June 1998	DIRECTOR RESIGNED View Document
12/06/9812 June 1998	DIRECTOR RESIGNED View Document
31/05/9831 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9827 May 1998	DIRECTOR RESIGNED View Document
14/04/9814 April 1998	RETURN MADE UP TO 01/03/98; BULK LIST AVAILABLE SEPARATELY View Document
31/10/9731 October 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/97 View Document
30/07/9730 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
07/04/977 April 1997	RETURN MADE UP TO 01/03/97; BULK LIST AVAILABLE SEPARATELY View Document
20/03/9720 March 1997	AUDITOR'S RESIGNATION View Document
09/12/969 December 1996	NEW SECRETARY APPOINTED View Document
25/11/9625 November 1996	SECRETARY RESIGNED View Document
22/10/9622 October 1996	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View Document
15/09/9615 September 1996	DIRECTOR RESIGNED View Document
29/07/9629 July 1996	DIRECTOR RESIGNED View Document
29/07/9629 July 1996	NEW DIRECTOR APPOINTED View Document
29/07/9629 July 1996	DIRECTOR RESIGNED View Document
29/07/9629 July 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	DIRECTOR RESIGNED View Document
26/04/9626 April 1996	FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View Document
04/04/964 April 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/96 View Document
04/04/964 April 1996	MAKE MARKET PURCHASES 15/03/96 View Document
03/04/963 April 1996	RETURN MADE UP TO 01/03/96; BULK LIST AVAILABLE SEPARATELY View Document
12/12/9512 December 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/9512 September 1995	DIRECTOR RESIGNED View Document
09/06/959 June 1995	NEW DIRECTOR APPOINTED View Document
09/06/959 June 1995	NEW DIRECTOR APPOINTED View Document

07/06/957 June 1995	LISTING OF PARTICULARS View Document
30/05/9530 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94 View Document
24/05/9524 May 1995	DIRECTOR RESIGNED View Document
29/03/9529 March 1995	RETURN MADE UP TO 01/03/95; BULK LIST AVAILABLE SEPARATELY View Document
29/03/9529 March 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/95 View Document
23/01/9523 January 1995	View Document
23/01/9523 January 1995	View Document
23/01/9523 January 1995	NEW DIRECTOR APPOINTED View Document
23/01/9523 January 1995	View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/11/948 November 1994	View Document
08/11/948 November 1994	View Document
08/11/948 November 1994	DIRECTOR RESIGNED View Document
08/11/948 November 1994	View Document
02/06/942 June 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93 View Document
31/05/9431 May 1994	Auditor's resignation View Document
31/05/9431 May 1994	AUDITOR'S RESIGNATION View Document
15/04/9415 April 1994	View Document
13/04/9413 April 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
13/04/9413 April 1994	RETURN MADE UP TO 01/03/94; BULK LIST AVAILABLE SEPARATELY View Document
06/04/946 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/04/946 April 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/94 View Document
21/02/9421 February 1994	View Document
19/02/9419 February 1994	View Document
19/02/9419 February 1994	View Document
19/02/9419 February 1994	View Document
19/02/9419 February 1994	NEW DIRECTOR APPOINTED View Document
19/02/9419 February 1994	View Document
19/02/9419 February 1994	DIRECTOR RESIGNED View Document
10/01/9410 January 1994	DIRECTOR RESIGNED View Document
10/01/9410 January 1994	View Document
10/01/9410 January 1994	NEW DIRECTOR APPOINTED View Document
10/01/9410 January 1994	View Document
10/01/9410 January 1994	View Document
10/01/9410 January 1994	View Document
16/11/9316 November 1993	NEW DIRECTOR APPOINTED View Document
16/11/9316 November 1993	View Document
16/11/9316 November 1993	View Document
16/11/9316 November 1993	View Document
16/11/9316 November 1993	NEW DIRECTOR APPOINTED View Document
15/11/9315 November 1993	View Document
04/05/934 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/10/92 View Document
26/03/9326 March 1993	RETURN MADE UP TO 01/03/93; BULK LIST AVAILABLE SEPARATELY View Document
26/03/9326 March 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/93 View Document
26/03/9326 March 1993	Resolutions View Document
04/06/924 June 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View Document
31/03/9231 March 1992	Resolutions View Document
31/03/9231 March 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/92 View Document
26/03/9226 March 1992	RETURN MADE UP TO 01/03/92; BULK LIST AVAILABLE SEPARATELY View Document
26/03/9226 March 1992	SECRETARY'S PARTICULARS CHANGED View Document
26/03/9226 March 1992	View Document
27/08/9127 August 1991	REGISTERED OFFICE CHANGED ON 27/08/91 FROM: BARFIELD HOUSE, BRITANNIA ROAD, MORLEY, YORKSHIRE LS27 0DQ View Document
08/05/918 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View Document
24/04/9124 April 1991	VARYING SHARE RIGHTS AND NAMES 14/03/91 View Document
24/04/9124 April 1991	RETURN MADE UP TO 01/03/91; BULK LIST AVAILABLE SEPARATELY View Document
18/04/9118 April 1991	View Document
18/04/9118 April 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
21/06/9021 June 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89 View Document
18/04/9018 April 1990	RETURN MADE UP TO 09/03/90; BULK LIST AVAILABLE SEPARATELY View Document
20/03/9020 March 1990	NC INC ALREADY ADJUSTED 23/02/90 View Document
20/03/9020 March 1990	View Document
20/03/9020 March 1990	View Document
13/03/9013 March 1990	Resolutions View Document
13/03/9013 March 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/90 View Document
13/03/9013 March 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/90 View Document
05/02/905 February 1990	View Document
05/02/905 February 1990	PROSPECTUS View Document
11/10/8911 October 1989	View Document
11/10/8911 October 1989	DIRECTOR RESIGNED View Document
11/10/8911 October 1989	View Document
16/05/8916 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/05/8916 May 1989	View Document
16/05/8916 May 1989	View Document
02/05/892 May 1989	RETURN MADE UP TO 27/03/89; BULK LIST AVAILABLE SEPARATELY View Document
02/05/892 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/88 View Document
15/11/8815 November 1988	View Document
15/11/8815 November 1988	£ NC 2000000/3000000 View Document
02/11/882 November 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/88 View Document
02/11/882 November 1988	View Document
02/11/882 November 1988	View Document
09/09/889 September 1988	View Document
09/09/889 September 1988	View Document
09/09/889 September 1988	DIRECTOR RESIGNED View Document
25/07/8825 July 1988	PROSPECTUS View Document
23/06/8823 June 1988	WD 11/05/88 AD 11/04/88--------- PREMIUM £ SI [email protected]=625000 £ IC 1687500/2312500 View Document
23/06/8823 June 1988	View Document
21/06/8821 June 1988	View Document
21/06/8821 June 1988	View Document
21/06/8821 June 1988	VARYING SHARE RIGHTS AND NAMES 07/03/88 View Document
21/06/8821 June 1988	Resolutions View Document
25/04/8825 April 1988	£ NC 10000/12000000 View Document
25/04/8825 April 1988	S-DIV View Document
25/04/8825 April 1988	View Document
25/04/8825 April 1988	View Document
07/04/887 April 1988	REREGISTRATION PRI-PLC 070388 View Document
07/04/887 April 1988	Resolutions View Document
06/04/886 April 1988	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
28/03/8828 March 1988	RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS View Document
28/03/8828 March 1988	FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View Document
16/03/8816 March 1988	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/03/8816 March 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
16/03/8816 March 1988	Auditor's report View Document
16/03/8816 March 1988	AUDITORS' REPORT View Document
16/03/8816 March 1988	View Document
16/03/8816 March 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
16/03/8816 March 1988	Balance Sheet View Document
16/03/8816 March 1988	BALANCE SHEET View Document
16/03/8816 March 1988	Auditor's statement View Document
16/03/8816 March 1988	AUDITORS' STATEMENT View Document
16/03/8816 March 1988	View Document
09/02/889 February 1988	View Document
09/02/889 February 1988	DIRECTOR RESIGNED View Document
09/02/889 February 1988	View Document
12/11/8712 November 1987	View Document
12/11/8712 November 1987	NEW DIRECTOR APPOINTED View Document
12/11/8712 November 1987	View Document
24/09/8724 September 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86 View Document
23/09/8723 September 1987	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS View Document
18/09/8718 September 1987	View Document
18/09/8718 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/8718 September 1987	View Document
02/01/872 January 1987	COMPANY NAME CHANGED CENTRAL MOTOR AUCTIONS LIMITED CERTIFICATE ISSUED ON 02/01/87 View Document
05/12/865 December 1986	COMPANY NAME CHANGED CENTRAL AUCTION MART LIMITED CERTIFICATE ISSUED ON 05/12/86 View Document
04/11/864 November 1986	View Document
04/11/864 November 1986	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 View Document
14/10/8614 October 1986	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS View Document
14/10/8614 October 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 View Document
21/06/8621 June 1986	View Document
21/06/8621 June 1986	DIRECTOR RESIGNED View Document
21/06/8621 June 1986	View Document
29/01/4829 January 1948	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/01/4829 January 1948	CERTIFICATE OF INCORPORATION View Document

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MANHEIM LIMITED

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