MANN EGERTON AND COMPANY LIMITED
ActiveCompany no. 00083780 · Private limited company · Incorporated 3 Mar 1905
Company no. 00083780 · Private limited company · Incorporated 3 Mar 1905
Original documents filed with Companies House · 214 filings
9 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
10 Jun 2020
Confirmation
Confirmation statement made on 5 Jun 2020 with no updates
PDF · 3 pages
4 Feb 2020
Officers
Termination of appointment of Thomas Andrew Dale as a director on 29 Jan 2020
PDF · 1 page
25 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
9 Jul 2019
Officers
Termination of appointment of Anton Clive Jeary as a director on 4 Jul 2019
PDF · 1 page
9 Jul 2019
Officers
Termination of appointment of Martin Peter Wheatley as a secretary on 4 Jul 2019
PDF · 1 page
17 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
18 Jun 2018
Confirmation
Confirmation statement made on 5 Jun 2018 with no updates
PDF · 3 pages
9 Apr 2018
Address
Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 Apr 2018
Filed on paper · 2 pages
6 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
8 Jun 2017
Confirmation
Confirmation statement made on 5 Jun 2017 with updates
PDF · 5 pages
5 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
23 Jun 2016
Annual return
Annual return made up to 5 Jun 2016 with full list of shareholders
PDF · 4 pages
26 Feb 2016
Officers
Director's details changed for Mr Martin Peter Wheatley on 29 Jan 2016
Filed on paper · 3 pages
2 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 7 pages
25 Jun 2015
Annual return
Annual return made up to 5 Jun 2015 with full list of shareholders
PDF · 4 pages
9 Jun 2014
Annual return
Annual return made up to 5 Jun 2014 with full list of shareholders
PDF · 4 pages
24 Sep 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 8 pages
24 Jun 2013
Annual return
Annual return made up to 5 Jun 2013 with full list of shareholders
PDF · 4 pages
Showing 26–50 of 214 filings. Documents open on Companies House in a new tab.
9 Jul 2019
Officers
Appointment of Mr Thomas Andrew Dale as a director on 4 Jul 2019
PDF · 2 pages
9 Jul 2019
Officers
Appointment of Inchcape Uk Corporate Management Limited as a secretary on 4 Jul 2019
PDF · 2 pages
5 Jun 2019
Confirmation
Confirmation statement made on 5 Jun 2019 with no updates
PDF · 3 pages
17 Feb 2016
Officers
Secretary's details changed for Mr Martin Peter Wheatley on 29 Jan 2016
Filed on paper · 3 pages
17 Feb 2016
Officers
Director's details changed for Mr Martin Peter Wheatley on 29 Jan 2016
Filed on paper · 3 pages