ALEXANDER MANN SOLUTIONS LIMITED filing history - Find and update company information

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ALEXANDER MANN SOLUTIONS LIMITED

Company number 02073305

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 90,001	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 90,001 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 90,001	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 90,001 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AP01	Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014	View PDF Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AP01	Appointment of Mr Matthew Rodger as a director on 11 December 2014	View PDF Appointment of Mr Matthew Rodger as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	TM01	Termination of appointment of David Michael Heath as a director on 11 December 2014	View PDF Termination of appointment of David Michael Heath as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014	View PDF Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AD01	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014	View PDF Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 90,001	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 90,001 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	MR01	Registration of charge 020733050022	View PDF Registration of charge 020733050022 - link opens in a new window - 39 pages (39 pages)
05 Mar 2014	MR01	Registration of charge 020733050020	View PDF Registration of charge 020733050020 - link opens in a new window - 26 pages (26 pages)
05 Mar 2014	MR01	Registration of charge 020733050021	View PDF Registration of charge 020733050021 - link opens in a new window - 35 pages (35 pages)
28 Jan 2014	MR01	Registration of charge 020733050018	View PDF Registration of charge 020733050018 - link opens in a new window - 47 pages (47 pages)
28 Jan 2014	MR01	Registration of charge 020733050019	View PDF Registration of charge 020733050019 - link opens in a new window - 41 pages (41 pages)
31 Dec 2013	MR01	Registration of charge 020733050017	View PDF Registration of charge 020733050017 - link opens in a new window - 26 pages (26 pages)
21 Dec 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 020733050015 in full	View PDF Satisfaction of charge 020733050015 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR01	Registration of charge 020733050016	View PDF Registration of charge 020733050016 - link opens in a new window - 33 pages (33 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
22 May 2013	MR01	Registration of charge 020733050015	View PDF Registration of charge 020733050015 - link opens in a new window - 75 pages (75 pages)
15 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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