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MANDER PORTMAN WOODWARD LIMITED

Company number 01280778

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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)
25 Jan 2016 AUD Auditor's resignation
11 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
11 Jan 2016 AP01 Appointment of Mr Andrew Vincent Alexander Thick as a director on 5 January 2016
11 Jan 2016 AP01 Appointment of Mr David Jones as a director on 5 January 2016
11 Jan 2016 TM01 Termination of appointment of Josh Kaufman as a director on 5 January 2016
07 Jan 2016 MR04 Satisfaction of charge 012807780015 in full
07 Jan 2016 MR04 Satisfaction of charge 11 in full
06 Jan 2016 MR04 Satisfaction of charge 012807780013 in full
06 Jan 2016 MR04 Satisfaction of charge 012807780012 in full
06 Jan 2016 MR04 Satisfaction of charge 10 in full
06 Jan 2016 MR04 Satisfaction of charge 9 in full
06 Jan 2016 MR04 Satisfaction of charge 012807780014 in full
01 Dec 2015 AA Full accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 15,000
27 May 2015 CH01 Director's details changed for Mr Nigel William Ker Stout on 1 February 2015
30 Apr 2015 MR01 Registration of charge 012807780015, created on 23 April 2015
27 Apr 2015 MR01 Registration of charge 012807780014, created on 23 April 2015
09 Mar 2015 AA Full accounts made up to 30 June 2014
25 Sep 2014 AP01 Appointment of Mr Josh Kaufman as a director on 23 September 2014
24 Sep 2014 TM01 Termination of appointment of Stuart Robinson as a director on 8 August 2014
17 Sep 2014 AP01 Appointment of Mr Martin Andrew Mcinroy as a director on 19 August 2014
13 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 15,000
12 Dec 2013 AA Full accounts made up to 30 June 2013
11 Dec 2013 MR01 Registration of charge 012807780013
16 Aug 2013 MR01 Registration of charge 012807780012