Man Energy Solutions Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MAN DIESEL & TURBO UK LTD
GEC ALSTHOM DIESELS LIMITED
ALSTOM ENGINES LTD
MAN B&W DIESEL LTD
MAN DIESEL LTD
Company type Private Limited Company Company Number 00759517 Record last updated Saturday, February 3, 2024 8:29:27 AM UTC Postal Code SK7 5BP
Visits Searches Document Type Publication date Download link Registry Jan 31, 2024 Resignation of one Director (a man) Registry Dec 31, 2022 Resignation of one Director (a man) 7595... Registry Apr 6, 2022 Resignation of one Director (a man) Registry Apr 6, 2022 Appointment of a man as Director and Engineer Registry Sep 28, 2020 Appointment of a man as Director and Managing Director Registry Jun 12, 2020 Resignation of one Director (a man) Financials Jul 20, 2017 Annual accounts Registry Jul 5, 2017 Confirmation statement made , with updates Registry Jul 5, 2017 Persons with significant control Registry Apr 20, 2017 Appointment of a person as Director Registry Apr 11, 2017 Appointment of a man as Director and Managing Director Registry Feb 1, 2017 Resignation of one Director Registry Jan 31, 2017 Resignation of one Managing Director and one Director (a man) Registry Nov 28, 2016 Appointment of a person as Director Registry Nov 28, 2016 Appointment of a person as Director 2598151... Registry Nov 28, 2016 Appointment of a person as Director Registry Nov 28, 2016 Resignation of one Director Registry Nov 21, 2016 Three appointments: 3 men Registry Nov 18, 2016 Resignation of one Financial Controller and one Director (a man) Registry Oct 17, 2016 Resignation of one Director Registry Oct 14, 2016 Resignation of one Engineer and one Director (a man) Financials Sep 26, 2016 Annual accounts Registry Jul 5, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jul 13, 2015 Resolution Registry Jul 13, 2015 Annual return Financials Jul 9, 2015 Annual accounts Registry Feb 5, 2015 Appointment of a person as Director Registry Jan 30, 2015 Appointment of a man as Director and Engineer Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 1, 2014 Resignation of one Director Registry Sep 30, 2014 Resignation of one Director (a man) Registry Jul 17, 2014 Annual return Financials May 16, 2014 Annual accounts Registry Aug 21, 2013 Annual return Registry Aug 21, 2013 Change of particulars for director Financials Jul 24, 2013 Annual accounts Financials Oct 2, 2012 Annual accounts 7869280... Registry Aug 13, 2012 Annual return Registry Jul 12, 2011 Annual return 2599306... Registry Jun 16, 2011 Mortgage Financials Mar 23, 2011 Annual accounts Financials Jul 13, 2010 Annual accounts 7970192... Registry Jul 8, 2010 Annual return Registry Jul 8, 2010 Change of particulars for director Registry Jul 7, 2010 Appointment of a person as Director Registry Jul 6, 2010 Appointment of a person as Director 2644571... Registry Jul 5, 2010 Two appointments: 2 men Registry Jun 4, 2010 Resignation of one Director Registry Jun 1, 2010 Change of name certificate Registry Jun 1, 2010 Company name change Registry May 28, 2010 Notice of change of name nm01 - resolution Registry May 28, 2010 Resignation of one Director Hr and one Director (a man) Registry May 20, 2010 Resignation of one Director Registry May 5, 2010 Resignation of one Director (a man) and one Executive Vice President Registry Mar 23, 2010 Change of registered office address Registry Mar 17, 2010 Change of particulars for director Registry Mar 16, 2010 Change of particulars for director 2592689... Registry Jul 2, 2009 Annual return Financials Apr 9, 2009 Annual accounts Registry Jul 17, 2008 Annual return Financials Mar 29, 2008 Annual accounts Registry Aug 8, 2007 Annual return Financials Apr 24, 2007 Annual accounts Registry Nov 8, 2006 Resignation of a person Registry Oct 31, 2006 Resignation of one Director (a man) Registry Oct 16, 2006 Annual return Registry Sep 12, 2006 Change of name certificate Registry Sep 12, 2006 Company name change Financials Apr 5, 2006 Annual accounts Registry Nov 22, 2005 Appointment of a person Registry Nov 22, 2005 Resignation of a person Registry Nov 1, 2005 Appointment of a man as Director Hr and Director Registry Oct 31, 2005 Resignation of one Director (a man) Financials Oct 21, 2005 Annual accounts Registry Oct 12, 2005 Annual return Registry Jul 25, 2005 Appointment of a person Registry Jul 25, 2005 Appointment of a person 1788160... Registry Jul 25, 2005 Appointment of a person Registry Jul 25, 2005 Resignation of a person Registry Jul 25, 2005 Resignation of a person 1910129... Registry Jul 13, 2005 Three appointments: 2 men and a woman,: 2 men and a woman Registry May 26, 2005 Appointment of a person Registry Feb 11, 2005 Resignation of a person Registry Feb 1, 2005 Appointment of a man as Director Registry Jan 31, 2005 Resignation of one Director (a man) Registry Nov 15, 2004 Annual return Financials Aug 24, 2004 Annual accounts Registry May 20, 2004 Resignation of a person Registry Mar 31, 2004 Resignation of one Director (a man) Registry Jan 7, 2004 Auditor's letter of resignation Registry Oct 31, 2003 Appointment of a person Financials Oct 29, 2003 Annual accounts Registry Oct 19, 2003 Annual return Registry Oct 1, 2003 Appointment of a man as Director Registry Sep 10, 2003 Resignation of a person Registry Aug 29, 2003 Resignation of one Director (a man) Registry Oct 22, 2002 Annual return Financials Oct 18, 2002 Annual accounts Registry Jul 24, 2002 Appointment of a person
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