Man Energy Solutions UK Limited

Company Name	Man Energy Solutions UK Limited
Company Status	Active
Company Number	00759517
Category	Private Limited Company
Incorporation Date	1 May 1963(59 years, 11 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Wayne Jones
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2005(42 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Hall Lane 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

Contact

Website	mandieselturbo.co.uk

Location

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

Shareholders

11.4m at £1	Man Diesel & Turbo Se 100.00% Ordinary

Financials

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

Accounts

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

Returns

Latest Return	26 June 2022 (9 months ago)
Next Return Due	10 July 2023 (3 months, 2 weeks from now)

Charges

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

Filing History

6 October 2021	Full accounts made up to 31 December 2020 (47 pages)
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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 (3 pages)
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 GBP 11,411,613 (7 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 GBP 11,411,613 (7 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 11,411,613 (6 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 11,411,613 (6 pages)
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 GBP 11,411,613 (6 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 11,411,613 (6 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
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 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
1 June 2010	Company name changed man diesel LTD\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
19 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
22 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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 WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
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 363(288) ‐ Director resigned (8 pages)
19 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
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 363(287) ‐ Registered office changed on 22/10/92 (4 pages)
22 October 1992	Return made up to 22/09/92; no change of members 363(287) ‐ Registered office changed on 22/10/92 (4 pages)
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)

Man Energy Solutions UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check