MANTEL MANAGEMENT LIMITED

Company Documents

DateDescription
08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/10/1516 October 2015 Annual return made up to 9 August 2015 with full list of shareholders

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/01/1528 January 2015 DISS40 (DISS40(SOAD))

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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27/01/1527 January 2015 Annual return made up to 9 August 2014 with full list of shareholders

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09/12/149 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
18 HOLYWELL ROW
LONDON
EC2A 4JB
ENGLAND

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
27 HOLYWELL ROW
LONDON
EC2A 4JB

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29/11/1329 November 2013 Annual return made up to 9 August 2013 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/09/1213 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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24/12/1124 December 2011 DISS40 (DISS40(SOAD))

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21/12/1121 December 2011 Annual return made up to 9 August 2011 with full list of shareholders

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06/12/116 December 2011 FIRST GAZETTE

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21/10/1021 October 2010 Annual return made up to 9 August 2010 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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22/10/0922 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR DEREK PERRAUDIN

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY ALASTAIR MACRAE

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10/11/0810 November 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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09/06/089 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/04/0816 April 2008 DIRECTOR AND SECRETARY APPOINTED JOHN KING

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08/02/088 February 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
16 WINCHESTER WALK
LONDON
SE1 9AG

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24/09/0724 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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30/10/0630 October 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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10/08/0510 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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22/10/0422 October 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 SECRETARY'S PARTICULARS CHANGED

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05/03/045 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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