MANROY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGES CHAUVEHEID |
| 17/03/1517 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/144 December 2014 | AUDITOR'S RESIGNATION |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED VINCENT VERLEYE |
| 08/08/148 August 2014 | DIRECTOR APPOINTED PATRICK VOGNE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 08/08/148 August 2014 | DIRECTOR APPOINTED GEORGES CHAUVEHEID |
| 06/08/146 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 05/03/145 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1219 January 2012 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTER |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS BLURTON / 22/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SAIL ADDRESS CHANGED FROM: 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 28/02/1128 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ANDREW FRANCIS BLURTON |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE SWAINBANK |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADBURY |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM HOBBS LANE BECKLEY EAST SUSSEX TN31 6TS |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR PAUL CARTER |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR PAUL CARTER |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SHELLEY |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE SWAINBANK / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRADBURY / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 |
| 08/02/108 February 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/12/2009 |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRADBURY / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE SWAINBANK / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN PAUL BOTTOMLEY / 01/11/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL SHELLEY / 01/11/2009 |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | DIRECTOR APPOINTED MADELEINE SWAINBANK |
| 17/09/0817 September 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM 1 KINGS RIDE PARK KINGS RIDE ASCOT BERKSHIRE SL5 8AP |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PAUL ANDREW BRADBURY |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED DAVID MICHAEL SHELLEY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DOYLE |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM HOBBS LANE BECKLEY RYE E SUSSEX TN31 6TS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM THE OLD CORONERS COURT NO. 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | SECRETARY APPOINTED DAVID MICHAEL SHELLEY |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR SPEAFI LIMITED |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED GLYN PAUL BOTTONLEY |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED KEVIN HUGH DOYLE |
| 04/03/084 March 2008 | COMPANY NAME CHANGED PARKESEYCO 105 LIMITED CERTIFICATE ISSUED ON 04/03/08 |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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