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Dato Capital United Kingdom

Manheim Auctions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MANHEIM AUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00448761
Record last updated Thursday, August 17, 2023 12:12:17 PM UTC
Official Address Central House Leeds Road Rothwell
There are 21 companies registered at this street
Postal Code LS260JE
Sector Other service activities n.e.c.

Charts

Visits

MANHEIM AUCTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Appointment of a man as Director and Vp Appointment of a man as Director and Vp
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Registry Mar 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2010 Appointment of a woman as Director 4487... Appointment of a woman as Director 4487...
Registry Oct 27, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2010 Appointment of a woman as Director 4487... Appointment of a woman as Director 4487...
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 4487... Change of particulars for director 4487...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 4487... Change of particulars for director 4487...
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Mar 15, 2008 Annual return Annual return
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Registry Apr 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Mar 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry May 6, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Annual return Annual return
Registry Aug 10, 2001 Register of members Register of members
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Jul 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 31, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 31, 2001 Rereg pri-plc Rereg pri-plc
Registry May 24, 2001 Annual return Annual return
Registry May 11, 2001 Appointment of a secretary Appointment of a secretary
Registry May 11, 2001 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Appointment of a director Appointment of a director
Registry Jul 19, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 1999 Resignation of a director Resignation of a director
Registry Aug 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 25, 1999 Shares agreement Shares agreement
Registry Aug 13, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 13, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 1999 Sub division of shares Sub division of shares
Registry Aug 4, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 1, 1999 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Aug 1, 1999 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Mar 23, 1999 Annual return Annual return
Registry Nov 23, 1998 Appointment of a director Appointment of a director
Registry Nov 17, 1998 Sub division of shares Sub division of shares
Registry Nov 3, 1998 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 3, 1998 Annual accounts Annual accounts
Registry Jul 14, 1998 Appointment of a director Appointment of a director
Registry Jun 12, 1998 Resignation of a director Resignation of a director
Registry Jun 12, 1998 Resignation of a director 4487... Resignation of a director 4487...
Registry May 31, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 1998 Resignation of a director Resignation of a director
Registry May 22, 1998 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
Registry May 13, 1998 Resignation of one Auctioneer and one Director (a man) Resignation of one Auctioneer and one Director (a man)
Registry May 1, 1998 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 14, 1998 Annual return Annual return
Registry Oct 31, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Apr 7, 1997 Annual return Annual return
Registry Mar 20, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 1996 Appointment of a secretary Appointment of a secretary

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