MAMMOET (UK) LIMITED

02486925
BEATRIX HOUSE TYNE VIEW TERRACE WALLSEND TYNE AND WEAR NE28 6SG

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 65 Buy now
02 Jun 2023 officers Termination of appointment of director (Gillian Steward) 1 Buy now
02 Jun 2023 officers Appointment of director (Mr Graham Farraday Mosford) 2 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 63 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 25 Buy now
04 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2021 officers Appointment of director (Mr Mark Sadler) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Matthew Conan Gent) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 86 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 21 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 officers Termination of appointment of secretary (Gillian Steward) 1 Buy now
26 Mar 2019 officers Appointment of director (Mrs Gillian Steward) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Wouter Van Noort) 1 Buy now
02 Oct 2018 accounts Annual Accounts 20 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2018 officers Termination of appointment of director (Sander George Splinter) 1 Buy now
25 Jan 2018 officers Appointment of director (Mr Wouter Van Noort) 2 Buy now
27 Sep 2017 accounts Annual Accounts 20 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 21 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
11 Dec 2015 auditors Auditors Resignation Company 1 Buy now
01 Oct 2015 accounts Annual Accounts 20 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 officers Change of particulars for secretary (Gillian Steward) 1 Buy now
04 Dec 2014 miscellaneous Miscellaneous 2 Buy now
28 Nov 2014 auditors Auditors Resignation Company 2 Buy now
06 Oct 2014 accounts Annual Accounts 20 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 20 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 19 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Sander George Splinter) 2 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 19 Buy now
12 Sep 2011 officers Termination of appointment of director (Darren Adams) 1 Buy now
12 Sep 2011 officers Appointment of director (Mr Matthew Conan Gent) 2 Buy now
26 Aug 2011 officers Termination of appointment of director (Roderik Van Seumeren) 1 Buy now
26 Aug 2011 officers Appointment of director (Mr Sander George Splinter) 2 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 capital Return of Allotment of shares 4 Buy now
02 Sep 2010 capital Return of Allotment of shares 4 Buy now
10 Aug 2010 accounts Annual Accounts 19 Buy now
09 Aug 2010 resolution Resolution 2 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (Roderik Johannes Rolanda Van Seumeren) 2 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2009 accounts Annual Accounts 19 Buy now
17 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 19 Buy now
05 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from beatrix house howden supply base willington quay wallsend tyne & wear NE28 6UL 1 Buy now
05 Jun 2008 address Location of debenture register 1 Buy now
05 Jun 2008 address Location of register of members 1 Buy now
29 Oct 2007 accounts Annual Accounts 19 Buy now
20 Jul 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
27 Nov 2006 officers Director's particulars changed 1 Buy now
27 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
21 Apr 2006 accounts Annual Accounts 17 Buy now
21 Oct 2005 accounts Annual Accounts 16 Buy now
27 Jul 2005 annual-return Return made up to 31/05/05; full list of members 2 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
08 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
01 Nov 2003 accounts Annual Accounts 16 Buy now
24 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 15 Buy now
11 Jul 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
21 Jun 2002 auditors Auditors Resignation Company 1 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
10 Oct 2001 accounts Annual Accounts 14 Buy now
30 Jul 2001 officers Secretary resigned 1 Buy now
30 Jul 2001 officers New director appointed 2 Buy now
30 Jul 2001 officers New secretary appointed 2 Buy now
02 Jul 2001 annual-return Return made up to 31/05/01; full list of members 6 Buy now
01 Jun 2001 officers New secretary appointed 2 Buy now
01 Jun 2001 officers Secretary resigned 1 Buy now
03 May 2001 officers New director appointed 2 Buy now
03 May 2001 officers Director resigned 1 Buy now
03 May 2001 officers Secretary resigned;director resigned 1 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
23 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
29 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2000 accounts Annual Accounts 13 Buy now
06 Sep 2000 mortgage Particulars of mortgage/charge 7 Buy now
29 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2000 annual-return Return made up to 31/05/00; full list of members 6 Buy now
03 May 2000 mortgage Particulars of mortgage/charge 3 Buy now