MANN LINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Jonathan Paul Ward as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mr Erik Martin Mikael Ahrén as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Thomas Allan Binks as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of William Andrew Binks as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Allan William Spence Binks as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mr Elvr Dzanic as a director on 2025-01-31 |
| 30/01/2530 January 2025 | Cessation of William Andrew Binks as a person with significant control on 2025-01-30 |
| 30/01/2530 January 2025 | Cessation of Allan William Spence Binks as a person with significant control on 2025-01-30 |
| 23/01/2523 January 2025 | Director's details changed for Mr Thomas Allan Binks on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Allan William Spence Binks on 2023-08-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/10/239 October 2023 | Change of details for Mr Allan William Spence Binks as a person with significant control on 2023-08-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/12/218 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 01/01/2012 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDREW BINKS |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WILLIAM SPENCE BINKS |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M-SHIP LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 21/11/1621 November 2016 | AUDITOR'S RESIGNATION |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALLAN BINKS |
| 21/04/1621 April 2016 | SECRETARY APPOINTED MR JONATHAN PAUL WARD |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012 |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARJORIE EGAN |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | NC INC ALREADY ADJUSTED 01/05/03 |
| 16/05/0316 May 2003 | £ NC 1000/500000 01/05 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 23/08/0123 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | COMPANY NAME CHANGED SHELFCO (NO. 2509) LIMITED CERTIFICATE ISSUED ON 16/08/01 |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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