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MAN ENERGY SOLUTIONS UK LIMITED

Company number 00759517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2005 363a Return made up to 22/09/05; full list of members
25 Jul 2005 288a New secretary appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned;director resigned
26 May 2005 288a New director appointed
11 Feb 2005 288b Director resigned
15 Nov 2004 363s Return made up to 22/09/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288b Director resigned
07 Jan 2004 AUD Auditor's resignation
31 Oct 2003 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 December 2002
19 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 288b Director resigned
22 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 288a New director appointed
02 Jul 2002 287 Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport cheshire SK7 5AH
19 Oct 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 22/09/01; full list of members
31 Jan 2001 AA Full group accounts made up to 31 March 2000
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00