MANROLAND SHEETFED (UK) LIMITED

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Company Documents

DateDescription
06/08/256 August 2025

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06/08/256 August 2025

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06/08/256 August 2025

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06/08/256 August 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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04/04/254 April 2025 Second filing of Confirmation Statement dated 2024-02-10

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03/04/253 April 2025 Confirmation statement made on 2025-02-10 with no updates

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03/07/243 July 2024 Appointment of Mr Mirko Kern as a director on 2024-07-01

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03/07/243 July 2024 Termination of appointment of Rafael Penuela as a director on 2024-07-01

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03/07/243 July 2024 Appointment of Mr Daniel Godbold as a director on 2024-07-01

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15/04/2415 April 2024 Full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-10 with no updates

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18/01/2418 January 2024 Termination of appointment of Peter Anthony Redmond as a director on 2024-01-04

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20/03/2320 March 2023 Full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-10 with no updates

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03/05/223 May 2022 Termination of appointment of Bernard James Langley as a director on 2022-05-01

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03/05/223 May 2022 Appointment of Mr Peter Anthony Redmond as a director on 2022-05-01

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08/04/228 April 2022 Full accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-10 with no updates

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
110-112 MORDEN ROAD
MITCHAM
SURREY
CR4 4XB

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/02/1411 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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27/06/1327 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/03/1327 March 2013 DIRECTOR APPOINTED MARTIN DAVID HAWLEY

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD WATSON

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANGLEY

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21/03/1321 March 2013 DIRECTOR APPOINTED HERRN RAFAEL PENUELA

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25/02/1325 February 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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15/02/1315 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM UNIT 2 ENTERPRISE PARK ENTERPRISE WAY RETFORD DN22 7HH UNITED KINGDOM

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15/03/1215 March 2012 COMPANY NAME CHANGED MANROLAND (UK) LIMITED CERTIFICATE ISSUED ON 15/03/12

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15/03/1215 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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