Mellor
Stockport
Cheshire
SK6 5PH
Secretary Name | Miss Ann Louise Durose |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 July 2005(42 years, 2 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3a Platt Lane Dobcross Saddleworth Lancashire OL3 5AD |
Director Name | Mr Robin Wilhelm Sebastian Freiherr Von Plettenberg |
---|---|
Date of Birth | August 1976 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 21 November 2016(53 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Sales Director |
Country of Residence | Germany |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Mr Per Rud Jorgensen |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 21 November 2016(53 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Sales Director |
Country of Residence | Denmark |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Mr Michael Pfluger |
---|---|
Date of Birth | June 1964 (Born 58 years ago) |
Nationality | German |
Status | Current |
Appointed | 21 November 2016(53 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Finance Director |
Country of Residence | Germany |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Mr Richard Colin Guest |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2017(53 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Mr Jan Zebitz Thomsen |
---|---|
Date of Birth | August 1980 (Born 42 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 28 September 2020(57 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Managing Director |
Country of Residence | Denmark |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Mr Holger Berghaus |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 06 April 2022(58 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Engineer |
Country of Residence | Germany |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Kelvin Arthur Bray |
---|---|
Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(28 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 05 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cherry Tree Lane Nettleham Lincoln Lincolnshire LN2 2PR |
Director Name | Mr Maurice William Chadwick |
---|---|
Date of Birth | June 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(28 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 09 June 2000) |
Role | Chartered Accountant |
Correspondence Address | Cross Trees Dean Row Wilmslow Cheshire SK9 2DB |
Director Name | James Milne Mackinnon |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(28 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 April 1999) |
Role | Manager |
Correspondence Address | Wayside Ladybridge Lane Bolton Lancashire BL1 5DE |
Director Name | Dr Harvey John Perkins |
---|---|
Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(28 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 08 June 2000) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Gatehouse 2 New Road Manningtree Essex CO11 2AE |
Secretary Name | Mr Maurice William Chadwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(28 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 09 August 1999) |
Role | Company Director |
Correspondence Address | Cross Trees Dean Row Wilmslow Cheshire SK9 2DB |
Director Name | Alan Marsh |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(35 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 August 2003) |
Role | Company Director |
Correspondence Address | Ryelands 149 Prestbury Road Macclesfield Cheshire SK10 3DF |
Director Name | Anthony Robert Blagbrough |
---|---|
Date of Birth | June 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(36 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 July 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 65 Shaw Road Stockport Cheshire SK4 4AL |
Secretary Name | Anthony Robert Blagbrough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(36 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 July 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 65 Shaw Road Stockport Cheshire SK4 4AL |
Director Name | Fritz Pape |
---|---|
Date of Birth | October 1941 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 June 2000(37 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 October 2006) |
Role | Company Director |
Correspondence Address | Traminerstrasse 16 Friedberg Bavaria 86316 Germany |
Director Name | Dr Hans Jurgen Schulte |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 June 2000(37 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | Lanaweg 4 Friedberg Bavaria D-86316 Germany |
Director Name | Peter Heinz Sperlich |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 June 2000(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 5 Finsbury Way Handforth Wilmslow Cheshire SK9 3AQ |
Director Name | Stefan Heinrich Josef Spindler |
---|---|
Date of Birth | September 1961 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 July 2002(39 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 May 2010) |
Role | Executive Vice President |
Correspondence Address | Holbeinstrabe 8a Neusab Bavaria 86356 Germany |
Director Name | Rolf Studte |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 2003(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 July 2005) |
Role | Company Director |
Correspondence Address | Apt 5 Hampton House Bramhall Lane South Bramhall Cheshire SK7 2DL |
Director Name | Dr Stephan Jorg Timmermann |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2005(41 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Peter Heinz Sperlich |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 July 2005(42 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | Gustav-Stroh-Strasse 11 76534 Baden-Baden Germany |
Director Name | Martin John Officer |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(42 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 May 2010) |
Role | Director Hr |
Correspondence Address | 27 Grange Avenue Cheadle Hulme Cheshire SK8 5EN |
Director Name | Mr Klaus Martin Bader |
---|---|
Date of Birth | June 1952 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 July 2010(47 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 November 2016) |
Role | Financial Controller |
Country of Residence | Germany |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Mr Andrew Graham Percival Bellamy |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2010(47 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 January 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Mr Maik Tiedemann |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 January 2015(51 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 October 2016) |
Role | Engineer |
Country of Residence | Germany |
Correspondence Address | Man Diesel & Turbo Steinbrinkstrasse 1 46145 Oberhausen Germany |
Director Name | Mr Robin Wilhelm Sebastian Freiherr Von Plettenberg |
---|---|
Date of Birth | August 1976 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 November 2016(53 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 April 2022) |
Role | Sales Director |
Country of Residence | Germany |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Mr Richard Colin Guest |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(53 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 June 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Website | mandieselturbo.co.uk |
---|
Registered Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
11.4m at £1 | Man Diesel & Turbo Se 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £60,813,000 |
Gross Profit | £20,754,000 |
Net Worth | £37,396,000 |
Cash | £21,143,000 |
Current Liabilities | £18,178,000 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 June 2022 (9 months ago) |
---|---|
Next Return Due | 10 July 2023 (3 months, 2 weeks from now) |
13 June 2011 | Delivered on: 16 June 2011 Satisfied on: 27 January 2015 Persons entitled: Commercial Development Projects Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H land and buildings forming part of the land k/a phase ii at bramhall moor lane hazel grove stockport cheshire t/no GM926251. Fully Satisfied |
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6 October 2021 | Full accounts made up to 31 December 2020 (47 pages) |
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7 July 2021 | Confirmation statement made on 26 June 2021 with updates (4 pages) |
7 January 2021 | Full accounts made up to 31 December 2019 (44 pages) |
29 September 2020 | Appointment of Mr Jan Zebitz Thomsen as a director on 28 September 2020 (2 pages) |
27 August 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
18 June 2020 | Termination of appointment of Richard Colin Guest as a director on 12 June 2020 (1 page) |
7 October 2019 | Full accounts made up to 31 December 2018 (45 pages) |
5 July 2019 | Confirmation statement made on 26 June 2019 with updates (3 pages) |
1 August 2018 | Change of details for Man Diesel & Turbo Se as a person with significant control on 26 June 2018 (2 pages) |
1 August 2018 | Resolutions
|
4 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
29 June 2018 | Full accounts made up to 31 December 2017 (45 pages) |
20 July 2017 | Full accounts made up to 31 December 2016 (44 pages) |
20 July 2017 | Full accounts made up to 31 December 2016 (44 pages) |
5 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Man Diesel & Turbo Se as a person with significant control on 6 April 2016 (1 page) |
5 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Man Diesel & Turbo Se as a person with significant control on 6 April 2016 (1 page) |
20 April 2017 | Appointment of Mr Richard Colin Guest as a director on 11 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Richard Colin Guest as a director on 11 April 2017 (2 pages) |
1 February 2017 | Termination of appointment of Andrew Graham Percival Bellamy as a director on 31 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Andrew Graham Percival Bellamy as a director on 31 January 2017 (1 page) |
28 November 2016 | Appointment of Mr Michael Pfluger as a director on 21 November 2016 (2 pages) |
28 November 2016 | Appointment of Mr Robin Wilhelm Sebastian Freiherr Von Plettenberg as a director on 21 November 2016 (2 pages) |
28 November 2016 | Appointment of Mr per Rud Jorgensen as a director on 21 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Klaus Martin Bader as a director on 18 November 2016 (1 page) |
28 November 2016 | Appointment of Mr Michael Pfluger as a director on 21 November 2016 (2 pages) |
28 November 2016 | Appointment of Mr Robin Wilhelm Sebastian Freiherr Von Plettenberg as a director on 21 November 2016 (2 pages) |
28 November 2016 | Appointment of Mr per Rud Jorgensen as a director on 21 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Klaus Martin Bader as a director on 18 November 2016 (1 page) |
17 October 2016 | Termination of appointment of Maik Tiedemann as a director on 14 October 2016 (1 page) |
17 October 2016 | Termination of appointment of Maik Tiedemann as a director on 14 October 2016 (1 page) |
26 September 2016 | Full accounts made up to 31 December 2015 (43 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (43 pages) |
5 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Resolutions
|
13 July 2015 | Resolutions
|
13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
9 July 2015 | Full accounts made up to 31 December 2014 (43 pages) |
9 July 2015 | Full accounts made up to 31 December 2014 (43 pages) |
5 February 2015 | Appointment of Mr Maik Tiedemann as a director on 30 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Maik Tiedemann as a director on 30 January 2015 (2 pages) |
27 January 2015 | Satisfaction of charge 1 in full (3 pages) |
27 January 2015 | Satisfaction of charge 1 in full (3 pages) |
1 October 2014 | Termination of appointment of Stephan Jorg Timmermann as a director on 30 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Stephan Jorg Timmermann as a director on 30 September 2014 (1 page) |
17 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
16 May 2014 | Full accounts made up to 31 December 2013 (44 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (44 pages) |
21 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
21 August 2013 | Director's details changed for Doctor Stephan Jorg Timmermann on 1 June 2010 (2 pages) |
21 August 2013 | Director's details changed for Doctor Stephan Jorg Timmermann on 1 June 2010 (2 pages) |
21 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
21 August 2013 | Director's details changed for Doctor Stephan Jorg Timmermann on 1 June 2010 (2 pages) |
24 July 2013 | Full accounts made up to 31 December 2012 (40 pages) |
24 July 2013 | Full accounts made up to 31 December 2012 (40 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (40 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (40 pages) |
13 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (59 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (59 pages) |
13 July 2010 | Full accounts made up to 31 December 2009 (36 pages) |
13 July 2010 | Full accounts made up to 31 December 2009 (36 pages) |
8 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Doctor Stephan Jorg Timmermann on 26 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Doctor Stephan Jorg Timmermann on 26 June 2010 (2 pages) |
7 July 2010 | Appointment of Mr Andrew Bellamy as a director (2 pages) |
7 July 2010 | Appointment of Mr Andrew Bellamy as a director (2 pages) |
6 July 2010 | Appointment of Mr Klaus Martin Bader as a director (2 pages) |
6 July 2010 | Appointment of Mr Klaus Martin Bader as a director (2 pages) |
4 June 2010 | Termination of appointment of Martin Officer as a director (1 page) |
4 June 2010 | Termination of appointment of Martin Officer as a director (1 page) |
1 June 2010 | Company name changed man diesel LTD\certificate issued on 01/06/10
|
1 June 2010 | Company name changed man diesel LTD\certificate issued on 01/06/10
|
28 May 2010 | Change of name notice (2 pages) |
28 May 2010 | Change of name notice (2 pages) |
20 May 2010 | Termination of appointment of Stefan Spindler as a director (1 page) |
20 May 2010 | Termination of appointment of Stefan Spindler as a director (1 page) |
23 March 2010 | Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ on 23 March 2010 (1 page) |
17 March 2010 | Director's details changed for Wayne Jones on 1 November 2009 (2 pages) |
17 March 2010 | Director's details changed for Wayne Jones on 1 November 2009 (2 pages) |
17 March 2010 | Director's details changed for Wayne Jones on 1 November 2009 (2 pages) |
16 March 2010 | Director's details changed for Wayne Jones on 1 November 2009 (2 pages) |
16 March 2010 | Director's details changed for Wayne Jones on 1 November 2009 (2 pages) |
16 March 2010 | Director's details changed for Wayne Jones on 1 November 2009 (2 pages) |
2 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
9 April 2009 | Full accounts made up to 31 December 2008 (35 pages) |
9 April 2009 | Full accounts made up to 31 December 2008 (35 pages) |
17 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
17 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
29 March 2008 | Full accounts made up to 31 December 2007 (34 pages) |
29 March 2008 | Full accounts made up to 31 December 2007 (34 pages) |
8 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
8 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
24 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
24 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
16 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
16 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
12 September 2006 | Company name changed man b&w diesel LTD\certificate issued on 12/09/06 (2 pages) |
12 September 2006 | Company name changed man b&w diesel LTD\certificate issued on 12/09/06 (2 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (24 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (24 pages) |
22 November 2005 | New director appointed (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | New director appointed (1 page) |
22 November 2005 | Director resigned (1 page) |
21 October 2005 | Full accounts made up to 31 December 2004 (21 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (21 pages) |
12 October 2005 | Return made up to 22/09/05; full list of members (3 pages) |
12 October 2005 | Return made up to 22/09/05; full list of members (3 pages) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Secretary resigned;director resigned (1 page) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Secretary resigned;director resigned (1 page) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
15 November 2004 | Return made up to 22/09/04; full list of members (8 pages) |
15 November 2004 | Return made up to 22/09/04; full list of members (8 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (21 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (21 pages) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
19 October 2003 | Return made up to 22/09/03; full list of members
|
19 October 2003 | Return made up to 22/09/03; full list of members
|
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
22 October 2002 | Return made up to 22/09/02; full list of members
|
22 October 2002 | Return made up to 22/09/02; full list of members
|
18 October 2002 | Full accounts made up to 31 December 2001 (21 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (21 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
2 July 2002 | Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport cheshire SK7 5AH (1 page) |
2 July 2002 | Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport cheshire SK7 5AH (1 page) |
19 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
28 September 2001 | Return made up to 22/09/01; full list of members (7 pages) |
28 September 2001 | Return made up to 22/09/01; full list of members (7 pages) |
31 January 2001 | Full group accounts made up to 31 March 2000 (25 pages) |
31 January 2001 | Full group accounts made up to 31 March 2000 (25 pages) |
28 December 2000 | Resolutions
|
28 December 2000 | Resolutions
|
11 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
11 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
19 October 2000 | Return made up to 22/09/00; full list of members
|
19 October 2000 | Return made up to 22/09/00; full list of members
|
24 July 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
24 July 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
27 June 2000 | Registered office changed on 27/06/00 from: vulcan works newton-le-willows merseyside WA12 8RU (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Registered office changed on 27/06/00 from: vulcan works newton-le-willows merseyside WA12 8RU (1 page) |
27 June 2000 | Director resigned (1 page) |
13 June 2000 | Company name changed alstom engines LTD\certificate issued on 13/06/00 (2 pages) |
13 June 2000 | Company name changed alstom engines LTD\certificate issued on 13/06/00 (2 pages) |
28 January 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
28 January 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
7 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
7 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
7 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
7 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
19 August 1999 | New secretary appointed;new director appointed (2 pages) |
19 August 1999 | Secretary resigned (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New secretary appointed;new director appointed (2 pages) |
19 August 1999 | Secretary resigned (2 pages) |
19 August 1999 | New director appointed (2 pages) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
9 March 1999 | Full group accounts made up to 31 March 1998 (23 pages) |
9 March 1999 | Full group accounts made up to 31 March 1998 (23 pages) |
3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
7 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
22 June 1998 | Company name changed gec alsthom diesels LIMITED\certificate issued on 22/06/98 (2 pages) |
22 June 1998 | Company name changed gec alsthom diesels LIMITED\certificate issued on 22/06/98 (2 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
13 November 1997 | Full group accounts made up to 31 March 1997 (19 pages) |
13 November 1997 | Full group accounts made up to 31 March 1997 (19 pages) |
26 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
26 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
11 March 1997 | Return made up to 22/09/96; no change of members (4 pages) |
11 March 1997 | Return made up to 22/09/96; no change of members (4 pages) |
28 January 1997 | Full group accounts made up to 31 March 1996 (20 pages) |
28 January 1997 | Full group accounts made up to 31 March 1996 (20 pages) |
1 February 1996 | Return made up to 22/09/95; full list of members (6 pages) |
1 February 1996 | Return made up to 22/09/95; full list of members (6 pages) |
25 January 1996 | Full group accounts made up to 31 March 1995 (20 pages) |
25 January 1996 | Full group accounts made up to 31 March 1995 (20 pages) |
24 February 1995 | Full group accounts made up to 31 March 1994 (21 pages) |
24 February 1995 | Full group accounts made up to 31 March 1994 (21 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (111 pages) |
7 October 1993 | Full group accounts made up to 31 March 1993 (18 pages) |
7 October 1993 | Full group accounts made up to 31 March 1993 (18 pages) |
17 November 1992 | Full group accounts made up to 31 March 1992 (16 pages) |
17 November 1992 | Full group accounts made up to 31 March 1992 (16 pages) |
22 October 1992 | Return made up to 22/09/92; no change of members
|
22 October 1992 | Return made up to 22/09/92; no change of members
|
19 March 1992 | Full group accounts made up to 31 March 1991 (18 pages) |
19 March 1992 | Full group accounts made up to 31 March 1991 (18 pages) |
7 August 1991 | Company name changed g e c diesels LIMITED\certificate issued on 08/08/91 (2 pages) |
7 August 1991 | Company name changed g e c diesels LIMITED\certificate issued on 08/08/91 (2 pages) |
28 February 1991 | Full group accounts made up to 31 March 1990 (19 pages) |
28 February 1991 | Full group accounts made up to 31 March 1990 (19 pages) |
26 October 1988 | Full group accounts made up to 31 March 1988 (19 pages) |
26 October 1988 | Return made up to 23/09/88; full list of members (4 pages) |
26 October 1988 | Full group accounts made up to 31 March 1988 (19 pages) |
9 November 1987 | Return made up to 18/09/87; full list of members (4 pages) |
30 September 1982 | Accounts made up to 31 March 1982 (15 pages) |
30 September 1982 | Accounts made up to 31 March 1982 (15 pages) |
19 April 1972 | Company name changed\certificate issued on 19/04/72 (8 pages) |
19 April 1972 | Company name changed\certificate issued on 19/04/72 (8 pages) |
14 September 1971 | Registered office changed on 14/09/71 from: registered office changed (1 page) |
14 September 1971 | Registered office changed on 14/09/71 from: registered office changed (1 page) |
3 January 1968 | Company name changed\certificate issued on 03/01/68 (4 pages) |
3 January 1968 | Company name changed\certificate issued on 03/01/68 (4 pages) |
1 June 1963 | Registered office changed (2 pages) |
1 June 1963 | Registered office changed (2 pages) |
1 May 1963 | Certificate of incorporation (1 page) |
1 May 1963 | Incorporation (43 pages) |
1 May 1963 | Certificate of incorporation (1 page) |
1 May 1963 | Incorporation (43 pages) |