CompaniesInTheUK

BR MANNESMANN PLC

Company number 09263900 ·

Dissolved

18 filings

Date Filing
14 Apr 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Mar 2018 FIRST GAZETTE View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEINZ JUERGEN SCHAFSTEIN / 27/10/2016 View document
16 Jul 2016 DISS40 (DISS40(SOAD)) View document
14 Jun 2016 FIRST GAZETTE View document
11 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
13 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL NAGEL View document
13 May 2015 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
13 May 2015 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
22 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER KT10 9AD ENGLAND View document
17 Mar 2015 18/02/15 STATEMENT OF CAPITAL EUR 112261000 View document
17 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2015 15/01/15 STATEMENT OF CAPITAL EUR 6560000 View document
14 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document