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MNA FINANCE LIMITED

Company number 10423297

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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 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
18 Oct 2023 CH01 Director's details changed for Mr Nicholas Aaron Frost on 1 July 2023
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jul 2023 TM02 Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023
25 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
06 Oct 2022 AP01 Appointment of Ms Winifred Chime as a director on 21 September 2022
06 Oct 2022 AP03 Appointment of Sonja Arsenic as a secretary on 21 September 2022
08 Sep 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 TM02 Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
17 Aug 2022 TM01 Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022
05 Apr 2022 AP01 Appointment of Mr Nicholas Aaron Frost as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Stacey Ann Kent as a director on 1 April 2022
21 Dec 2021 AP01 Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021
02 Nov 2021 TM01 Termination of appointment of Alexander Bechhold as a director on 1 November 2021
21 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 AP01 Appointment of Alexander Bechhold as a director on 20 May 2021
13 Nov 2020 AA Full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
16 Oct 2020 PSC05 Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020