MANTLIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 2023-12-08 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET |
| 28/05/1928 May 2019 | CESSATION OF PLATINA ENERGY PARTNERS LLP AS A PSC |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN PINSARD |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0616310007 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FABIEN LABOURET / 05/01/2019 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0616310006 |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0616310005 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / PLATINA ENERGY PARTNERS LLP / 07/11/2016 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0616310004 |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/159 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ADRIEN PINSARD |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ALEXANDRE FABIEN LABOURET |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCANN |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | SECRETARY APPOINTED JOHN ELLIOTT |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, GORTMULLAN, DERRYLIN, CO FERMANAGH, BT92 9AU |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDBATTLE |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0616310003 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0616310002 |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/11/1226 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JOHN HARDBATTLE |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1130 December 2011 | ALTER ARTICLES 25/10/2011 |
| 30/12/1130 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1130 December 2011 | ARTICLES OF ASSOCIATION |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MCKILLOP |
| 05/12/115 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECTION 519 STATEMENT REGARDING AUDITORS CEASING TO HOLD OFFICE. |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1119 April 2011 | SECRETARY APPOINTED PAUL MCCANN |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA BANNNON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED WILLIAM ROBERT KERR |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA BANNON / 01/11/2010 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'ROURKE |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNEY |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MURDOCH LANG MCKILLOP |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MICHAEL MCATEER |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNON |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED PAUL MCCANN |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL O/ROURKE / 10/11 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUNNEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BANNON / 10/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
| 10/11/0910 November 2009 | SECRETARY APPOINTED BRENDA BANNON |
| 25/03/0925 March 2009 | CHANGE OF DIRS/SEC |
| 25/03/0925 March 2009 | CHANGE OF DIRS/SEC |
| 25/03/0925 March 2009 | CHANGE OF DIRS/SEC |
| 13/03/0913 March 2009 | 31/12/07 ANNUAL ACCTS |
| 16/01/0916 January 2009 | PARS RE MORTAGE |
| 26/11/0826 November 2008 | 01/11/08 ANNUAL RETURN SHUTTLE |
| 02/09/082 September 2008 | CHANGE OF ARD |
| 02/09/082 September 2008 | 31/12/06 ANNUAL ACCTS |
| 24/07/0824 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 24/07/0824 July 2008 | UPDATED MEM AND ARTS |
| 10/01/0810 January 2008 | CHANGE OF ARD |
| 08/01/088 January 2008 | 01/11/07 ANNUAL RETURN SHUTTLE |
| 05/12/065 December 2006 | UPDATED MEM AND ARTS |
| 05/12/065 December 2006 | CHANGE OF DIRS/SEC |
| 05/12/065 December 2006 | CHANGE OF DIRS/SEC |
| 05/12/065 December 2006 | CHANGE IN SIT REG ADD |
| 05/12/065 December 2006 | SPECIAL/EXTRA RESOLUTION |
| 05/12/065 December 2006 | SPECIAL/EXTRA RESOLUTION |
| 05/12/065 December 2006 | NOT OF INCR IN NOM CAP |
| 05/12/065 December 2006 | SPECIAL/EXTRA RESOLUTION |
| 05/12/065 December 2006 | CHANGE OF DIRS/SEC |
| 05/12/065 December 2006 | CHANGE OF DIRS/SEC |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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