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MAN TRUCK AND BUS UK LIMITED

Company number 02688514

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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)
21 Aug 2015 AP01 Appointment of Mr Jamie Paul Skiggs as a director on 1 July 2015
20 Aug 2015 TM01 Termination of appointment of Adrian Sargent as a director on 30 June 2015
21 Apr 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 34,500,000
30 Sep 2014 AP01 Appointment of Mr Simon Barrie Elliott as a director on 8 September 2014
30 Sep 2014 TM01 Termination of appointment of Desmond Evans as a director on 30 June 2014
05 Aug 2014 CH01 Director's details changed for Mr Adrian Sargent on 22 May 2014
08 Apr 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 34,500,000
11 Dec 2013 AP01 Appointment of Dr Christian Philipp Schaeder as a director
09 Dec 2013 AP01 Appointment of Mr Lars Holger Essmann as a director
09 Dec 2013 TM01 Termination of appointment of Axel Herrmann as a director
10 Apr 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Adrian Sargent as a director
09 Jan 2012 TM02 Termination of appointment of Adrian Sargent as a secretary
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 CH01 Director's details changed for Mr Axel Herbert Herrmann on 1 September 2011
01 Sep 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
18 Mar 2011 AD04 Register(s) moved to registered office address
21 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ App auditors 17/01/2011
20 Jan 2011 AP01 Appointment of Mr Jeroen Petrus Cornelis Stanislaus Marie Lagarde as a director