MAN DIESEL & TURBO ENGINE SERVICES LTD.

Company Documents

DateDescription
01/10/141 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/10/131 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/11/1222 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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02/11/122 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/11/122 November 2012 COMPANY NAME CHANGED MAN INTERNATIONAL LTD CERTIFICATE ISSUED ON 02/11/12

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/10/1119 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/09/1028 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR RUDOLF VON HANIEL

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER KOCK

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DG

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02/07/102 July 2010 DIRECTOR APPOINTED MR HOWARD WHITE

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02/07/102 July 2010 DIRECTOR APPOINTED MR WAYNE JONES

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02/07/102 July 2010 SECRETARY APPOINTED MS LOUISE DUROSE

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR MANFRED STELZ

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY MANFRED STELZ

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/12/098 December 2009 Annual return made up to 22 September 2009 with full list of shareholders

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER KOCK / 01/06/2007

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16/10/0816 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANFRED STELZ / 01/06/2007

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27/10/0727 October 2007 DIRECTOR'S PARTICULARS CHANGED

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27/10/0727 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/10/0620 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/10/0528 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/10/0414 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/10/032 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/11/0214 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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09/11/019 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/01/004 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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03/11/983 November 1998 REGISTERED OFFICE CHANGED ON 03/11/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL

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03/11/983 November 1998 NEW DIRECTOR APPOINTED

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03/11/983 November 1998 SECRETARY RESIGNED

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03/11/983 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/983 November 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 NEW SECRETARY APPOINTED

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04/06/984 June 1998 SECRETARY RESIGNED

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04/06/984 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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