MAN DIESEL & TURBO ENGINE SERVICES LTD.
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/10/141 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
22/11/1222 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
02/11/122 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/11/122 November 2012 | COMPANY NAME CHANGED MAN INTERNATIONAL LTD CERTIFICATE ISSUED ON 02/11/12 |
18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
19/10/1119 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
28/09/1028 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF VON HANIEL |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCK |
02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 4 GROSVENOR PLACE LONDON SW1X 7DG |
02/07/102 July 2010 | DIRECTOR APPOINTED MR HOWARD WHITE |
02/07/102 July 2010 | DIRECTOR APPOINTED MR WAYNE JONES |
02/07/102 July 2010 | SECRETARY APPOINTED MS LOUISE DUROSE |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MANFRED STELZ |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY MANFRED STELZ |
02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
08/12/098 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KOCK / 01/06/2007 |
16/10/0816 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANFRED STELZ / 01/06/2007 |
27/10/0727 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0727 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
20/10/0620 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
28/10/0528 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
02/10/032 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
15/11/0015 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
04/01/004 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
12/07/9912 July 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
03/11/983 November 1998 | SECRETARY RESIGNED |
03/11/983 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/11/983 November 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | NEW SECRETARY APPOINTED |
04/06/984 June 1998 | SECRETARY RESIGNED |
04/06/984 June 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
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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