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MITCHELLS & BUTLERS HOLDINGS LIMITED

Company number 03420338

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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)
03 Feb 2014 TM01 Termination of appointment of Robin Young as a director
10 Oct 2013 CH01 Director's details changed for Mr Gregory Joseph Mcmahon on 27 September 2013
22 Aug 2013 CH01 Director's details changed for Mrs Susan Katrina Martindale on 8 August 2013
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
28 Feb 2013 AP01 Appointment of Mr Gregory Joseph Mcmahon as a director
23 Jan 2013 AA Full accounts made up to 29 September 2012
12 Nov 2012 TM01 Termination of appointment of Saudagar Singh as a director
30 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Kevin Todd as a director
08 Feb 2012 AA Full accounts made up to 24 September 2011
25 Nov 2011 TM01 Termination of appointment of Roger Moxham as a director
25 Nov 2011 TM01 Termination of appointment of Adam Martin as a director
25 Nov 2011 TM01 Termination of appointment of Amanda Coldrick as a director
22 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
26 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
22 Mar 2011 TM01 Termination of appointment of Adam Fowle as a director
07 Feb 2011 AA Full accounts made up to 25 September 2010
23 Jan 2011 AP03 Appointment of Ms Denise Patricia Burton as a secretary
23 Jan 2011 TM02 Termination of appointment of Carolyn Trousdale as a secretary
16 Nov 2010 AP03 Appointment of Miss Carolyn Trousdale as a secretary
15 Nov 2010 TM02 Termination of appointment of Rachel Benjamin as a secretary
25 Oct 2010 TM01 Termination of appointment of Bronagh Kennedy as a director
04 Oct 2010 AP01 Appointment of Susan Katrina Martindale as a director
29 Sep 2010 AP01 Appointment of Lee Jonathan Miles as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 10/09/2010.