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MANROSE MANUFACTURING LIMITED

Company number 02197755

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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)
27 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000
25 Feb 2015 MR04 Satisfaction of charge 021977550008 in full
25 Feb 2015 MR04 Satisfaction of charge 7 in full
03 Jan 2015 AA Full accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10,000
20 Feb 2014 AP01 Appointment of Mr Ian Dew as a director
20 Feb 2014 TM01 Termination of appointment of Iain Jamieson as a director
18 Dec 2013 MR01 Registration of charge 021977550008
03 Dec 2013 AA Full accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
28 Dec 2012 AA Full accounts made up to 31 July 2012
09 Oct 2012 AP01 Appointment of Mr Iain Jamieson as a director
09 Oct 2012 TM01 Termination of appointment of Rayhan Davis as a director
01 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 July 2011
15 Feb 2012 TM01 Termination of appointment of Kevin Sargeant as a director
15 Feb 2012 TM01 Termination of appointment of Steven Diamond as a director
15 Feb 2012 AP01 Appointment of Ronnie George as a director
15 Feb 2012 TM02 Termination of appointment of Steven Diamond as a secretary
15 Feb 2012 AP01 Appointment of Mr Rayhan Robin Roy Davis as a director
15 Feb 2012 TM01 Termination of appointment of Lee Rutter as a director
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approving entry into the facilities agreement 03/02/2012