MANN LINES MULTIMODAL LIMITED

Company Documents

DateDescription
15/07/2415 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Director's details changed for Mr Allan William Spence Binks on 2023-08-31

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11/10/2311 October 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-02 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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08/12/218 December 2021 Accounts for a small company made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-02 with no updates

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 01/01/2012

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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21/11/1621 November 2016 AUDITOR'S RESIGNATION

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10/08/1610 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY ALLAN BINKS

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21/04/1621 April 2016 SECRETARY APPOINTED MR JONATHAN PAUL WARD

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/08/1520 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042446580001

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/07/1431 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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18/11/1318 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/07/135 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012

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09/08/129 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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26/07/1226 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY MARJORIE EGAN

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12/03/1212 March 2012 SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/07/1121 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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30/12/1030 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1030 December 2010 COMPANY NAME CHANGED EURASIA SEA & RAIL LIMITED CERTIFICATE ISSUED ON 30/12/10

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/07/096 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM THE NAVEL HOUSE KINGS QUAY STREET HARWICH ESSEX CO12 3JJ

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08/07/088 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/07/0720 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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08/11/058 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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25/07/0525 July 2005 COMPANY NAME CHANGED NORLINES LIMITED CERTIFICATE ISSUED ON 25/07/05

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19/07/0519 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/07/0413 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/07/0314 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 SECRETARY RESIGNED

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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24/08/0124 August 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01

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20/08/0120 August 2001 COMPANY NAME CHANGED SHELFCO (NO.2510) LIMITED CERTIFICATE ISSUED ON 20/08/01

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02/07/012 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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