Man Turbo (UK) Limited

Company Name	Man Turbo (UK) Limited
Director	Wayne Jones
Company Status	Active
Company Number	00843383
Category	Private Limited Company
Incorporation Date	30 March 1965(58 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Wayne Jones
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(45 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Secretary Name	Miss Ann Louise Durose
Status	Current
Appointed	16 March 2011(45 years, 12 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Director Name	Lutz Hartmann
Date of Birth	October 1951 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1992(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Gerhards Tr 20 Moers D-4130 Germany

Director Name	Count Ferdinand Kyburg Of Habsburg Lothringen
Date of Birth	December 1918 (Born 104 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 April 1992(27 years after company formation)
Appointment Duration	12 years, 1 month (resigned 27 May 2004)
Role	Company Director
Correspondence Address	20 Friston Street London SW6 3AT

Director Name	Hans Deiter Meissner
Date of Birth	May 1927 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1992(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1993)
Role	Company Director
Correspondence Address	4300 Muelheim Ruhr Loejweg Germany

Director Name	The Rt Hon Sir Angus James Bruce Ogilvy
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(27 years after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Thatched House Lodge Richmond Park Surrey TW10 5HP

Director Name	Rudolf Rupprecht
Date of Birth	January 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1992(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 1994)
Role	Engineer
Correspondence Address	8900 Augsburg Sebastian Strasse 29(I) Augsburg Germany

Director Name	Dr Hans Singer
Date of Birth	July 1928 (Born 94 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 April 1992(27 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	4330 Mulheim Ruhr Franz-Fischel Str 8 Mulheim Germany

Director Name	Mr Rudolf Heinrich Helmut Von Haniel
Date of Birth	July 1934 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 1992(27 years after company formation)
Appointment Duration	15 years, 1 month (resigned 16 May 2007)
Role	Company Director
Correspondence Address	6 Turners Wood London NW11 6TD

Secretary Name	Mr Raymond Lawrence
Nationality	British
Status	Resigned
Appointed	02 April 1992(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	70 Telfords Yard London E1 9BQ

Director Name	Dr Ing Gerhard Karl Wolfgang Gumbel
Date of Birth	June 1945 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 1993(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1996)
Role	Mebr. Of Exe.Brd. Of Man Guteh
Correspondence Address	Am Deich 19 Dusseldorf 11 Nordrhein-Westfalen 4000 Germany

Director Name	Dr Rer Pol Haus-Georg Vater
Date of Birth	January 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 1993(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1995)
Role	Chr.Man Of Exe.Brd. Of Man But
Correspondence Address	Preubeustrabe 36b Ratingeu-Hosel Nordrhein-Westfalen 4030 Germnay

Director Name	Gerhard Thulmann
Date of Birth	May 1932 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 1993(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 1997)
Role	President Of Man B & W Diesel
Correspondence Address	Man B & W Diesel Atkiengesellschaft Stadtbachstrasse 1 86153 Augsburg Germany

Director Name	Dr Klaus Von Menges
Date of Birth	July 1937 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 1995(30 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	Werntges Hof 33 B 45479 Muehlheim Germany

Director Name	Dr Wolfgang Brunn
Date of Birth	April 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	12 February 1996(30 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 1998)
Role	Executive Chairman
Correspondence Address	Man Gutehoffnungshutte Ag Bahnhof Str 66 Oberhausen D46145 Germany

Director Name	Dr Wulf Bohnenkamp
Date of Birth	February 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 1996(31 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 2002)
Role	Executive Board Member
Correspondence Address	Man Turborraschinen Ag Bahnhof Str 66 Oberhausen D46145 Germany

Director Name	Mr Peter Carsten Kock
Date of Birth	April 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 1998(32 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Fernholz 3 40883 Ratingen Germany

Director Name	Dr Hans-Jurgen Schulte
Date of Birth	March 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 1998(32 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2005)
Role	Executive Chairman
Correspondence Address	Man B & W Diesel Ag Stadtbachstr 1 Augsburg D-86153 Germany Foreign

Director Name	Mr Manfred Burkhard Stelz
Date of Birth	May 1950 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1998(33 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Secretary Name	Graham Dominy Upton
Nationality	British
Status	Resigned
Appointed	01 July 1998(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	The Earl Of Home David Alexander Cospatrick Home
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(35 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 July 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	99 Dovehouse Street London SW3 6JZ

Secretary Name	Mr Manfred Burkhard Stelz
Date of Birth	May 1950 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2000(35 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Secretary Name	Mr Manfred Burkhard Stelz
Nationality	German
Status	Resigned
Appointed	01 October 2000(35 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Director Name	Juergen Maus
Date of Birth	April 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2002(37 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 2008)
Role	Executive Chairman
Correspondence Address	Man Turbo Ag Steinbrinkstr 1 Oberhausen 46145 Germany

Director Name	Matthias Mitscherlich
Date of Birth	January 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 2003(38 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 2009)
Role	Exececutive Chairman
Correspondence Address	Man Ferrostaal Ag Hohen Zollern Str 24 Essen 45128 Foreign

Director Name	Fritz Pape
Date of Birth	October 1941 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2005(40 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2007)
Role	Executive Director
Correspondence Address	Man B&W Diesel Ag Stadtbach Str 1 Augsburg D-86153 Gremany

Director Name	Mr Howard White
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(42 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 23 October 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	North Meadow Cottage Brantridge Lane Staplefield West Sussex RH17 6EW

Director Name	Klaus Guenther Stahlmann
Date of Birth	December 1960 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2007(42 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2011)
Role	Exec Chairman
Country of Residence	Germany
Correspondence Address	Man Turbo Ag Steinbrinkstr 1 Oberhausen 46145 Germany

Secretary Name	Andrew Charles Snowdon
Nationality	British
Status	Resigned
Appointed	01 February 2008(42 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	41 Newton Road Great Ayton Cleveland TS9 6DT

Director Name	Dr Stephan Josef Gerhard Funke
Date of Birth	January 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2008(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2009)
Role	Chief Financial Officer
Correspondence Address	Man Turbo Ag Steinbrinkstr 1 Oberhausen 46145 Germany

Director Name	Peter Robert Franz Norbert Siemons
Date of Birth	May 1968 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2009(44 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2012)
Role	Vice President Global Sales Europe
Country of Residence	Germany
Correspondence Address	C/O Man Turbo Ag Steinbrinkstr 1 Oberhausen 46145 Germany

Secretary Name	Murray Wayne Sparks
Nationality	British
Status	Resigned
Appointed	07 September 2009(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2011)
Role	Company Director
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Contact

Website	man-limited.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

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2022 (7 months, 4 weeks ago)
Next Return Due	14 August 2023 (4 months, 2 weeks from now)

Filing History

7 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
5 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
28 October 2020	Termination of appointment of Howard White as a director on 23 October 2020 (1 page)
28 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
29 August 2013	Full accounts made up to 31 December 2012 (14 pages)
29 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Director's details changed for Mr Wayne Jones on 1 June 2010 (2 pages)
21 August 2013	Director's details changed for Mr Wayne Jones on 1 June 2010 (2 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Director's details changed for Mr Wayne Jones on 1 June 2010 (2 pages)
30 November 2012	Termination of appointment of Peter Siemons as a director (1 page)
30 November 2012	Termination of appointment of Peter Siemons as a director (1 page)
23 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
28 September 2011	Full accounts made up to 31 December 2010 (31 pages)
28 September 2011	Full accounts made up to 31 December 2010 (31 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 March 2011	Appointment of Miss Ann Louise Durose as a secretary (1 page)
23 March 2011	Appointment of Miss Ann Louise Durose as a secretary (1 page)
17 March 2011	Termination of appointment of Murray Sparks as a secretary (1 page)
17 March 2011	Termination of appointment of Murray Sparks as a secretary (1 page)
8 March 2011	Termination of appointment of Klaus Stahlmann as a director (1 page)
8 March 2011	Termination of appointment of Klaus Stahlmann as a director (1 page)
24 November 2010	Statement by directors (4 pages)
24 November 2010	Statement of capital on 24 November 2010 GBP 1 (4 pages)
24 November 2010	Solvency statement dated 17/11/10 (4 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (9 pages)
24 November 2010	Statement by directors (4 pages)
24 November 2010	Statement of capital on 24 November 2010 GBP 1 (4 pages)
24 November 2010	Solvency statement dated 17/11/10 (4 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (9 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Peter Robert Franz Norbert Siemons on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Klaus Guenther Stahlmann on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Howard White on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Peter Robert Franz Norbert Siemons on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Klaus Guenther Stahlmann on 31 July 2010 (2 pages)
20 August 2010	Director's details changed for Howard White on 31 July 2010 (2 pages)
13 July 2010	Auditor's resignation (1 page)
13 July 2010	Auditor's resignation (1 page)
22 June 2010	Termination of appointment of Manfred Stelz as a director (1 page)
22 June 2010	Termination of appointment of Manfred Stelz as a director (1 page)
21 June 2010	Auditor's resignation (1 page)
21 June 2010	Auditor's resignation (1 page)
17 June 2010	Registered office address changed from 4 Grosvenor Place London SW1X 7DG on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 4 Grosvenor Place London SW1X 7DG on 17 June 2010 (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (27 pages)
30 April 2010	Full accounts made up to 31 December 2009 (27 pages)
16 April 2010	Appointment of Mr Wayne Jones as a director (2 pages)
16 April 2010	Appointment of Mr Wayne Jones as a director (2 pages)
11 March 2010	Termination of appointment of Stephan Funke as a director (1 page)
11 March 2010	Secretary's details changed for Murray Wayne Sparks on 1 March 2010 (1 page)
11 March 2010	Secretary's details changed for Murray Wayne Sparks on 1 March 2010 (1 page)
11 March 2010	Termination of appointment of Stephan Funke as a director (1 page)
11 March 2010	Secretary's details changed for Murray Wayne Sparks on 1 March 2010 (1 page)
19 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
2 October 2009	Secretary appointed murray wayne sparks (2 pages)
2 October 2009	Secretary appointed murray wayne sparks (2 pages)
15 September 2009	Appointment terminated secretary andrew snowdon (2 pages)
15 September 2009	Director appointed peter robert franz norbert siemons (2 pages)
15 September 2009	Appointment terminated secretary andrew snowdon (2 pages)
15 September 2009	Director appointed peter robert franz norbert siemons (2 pages)
29 August 2009	Appointment terminated director matthias mitscherlich (2 pages)
29 August 2009	Appointment terminated director david home (2 pages)
29 August 2009	Appointment terminated director peter kock (2 pages)
29 August 2009	Appointment terminated director matthias mitscherlich (2 pages)
29 August 2009	Appointment terminated director david home (2 pages)
29 August 2009	Appointment terminated director peter kock (2 pages)
17 June 2009	Memorandum and Articles of Association (10 pages)
17 June 2009	Memorandum and Articles of Association (10 pages)
16 June 2009	Company name changed man LIMITED\certificate issued on 16/06/09 (2 pages)
16 June 2009	Company name changed man LIMITED\certificate issued on 16/06/09 (2 pages)
6 March 2009	Full accounts made up to 31 December 2008 (30 pages)
6 March 2009	Full accounts made up to 31 December 2008 (30 pages)
3 September 2008	Full accounts made up to 31 December 2007 (21 pages)
3 September 2008	Full accounts made up to 31 December 2007 (21 pages)
29 August 2008	Return made up to 31/07/08; full list of members (5 pages)
29 August 2008	Return made up to 31/07/08; full list of members (5 pages)
28 August 2008	Director's change of particulars / peter kock / 01/06/2007 (1 page)
28 August 2008	Director's change of particulars / peter kock / 01/06/2007 (1 page)
4 July 2008	Director appointed dr stephan josef gerhard funke (2 pages)
4 July 2008	Appointment terminated director juergen maus (2 pages)
4 July 2008	Appointment terminated director juergen maus (2 pages)
4 July 2008	Director appointed dr stephan josef gerhard funke (2 pages)
5 February 2008	Secretary resigned (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (21 pages)
13 September 2007	Full accounts made up to 31 December 2006 (21 pages)
31 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (2 pages)
1 June 2007	Director resigned (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (24 pages)
21 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2006	Full accounts made up to 31 December 2005 (24 pages)
21 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
22 August 2005	Full accounts made up to 31 December 2004 (22 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
22 August 2005	Full accounts made up to 31 December 2004 (22 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
10 August 2004	Full accounts made up to 31 December 2003 (22 pages)
10 August 2004	Return made up to 31/07/04; full list of members (9 pages)
10 August 2004	Full accounts made up to 31 December 2003 (22 pages)
10 August 2004	Return made up to 31/07/04; full list of members (9 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (22 pages)
8 August 2003	Return made up to 31/07/03; full list of members (10 pages)
8 August 2003	Full accounts made up to 31 December 2002 (22 pages)
8 August 2003	Return made up to 31/07/03; full list of members (10 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
8 August 2002	Full accounts made up to 31 December 2001 (20 pages)
8 August 2002	Return made up to 31/07/02; full list of members (10 pages)
8 August 2002	Return made up to 31/07/02; full list of members (10 pages)
8 August 2002	Full accounts made up to 31 December 2001 (20 pages)
14 June 2002	Nc inc already adjusted 30/05/02 (1 page)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Nc inc already adjusted 30/05/02 (1 page)
14 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
10 August 2001	Full accounts made up to 31 December 2000 (17 pages)
10 August 2001	Return made up to 31/07/01; full list of members (8 pages)
10 August 2001	Full accounts made up to 31 December 2000 (17 pages)
10 August 2001	Return made up to 31/07/01; full list of members (8 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 December 2000	Full accounts made up to 30 June 2000 (18 pages)
19 December 2000	Secretary resigned (2 pages)
19 December 2000	Secretary resigned (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 December 2000	Full accounts made up to 30 June 2000 (18 pages)
16 November 2000	New secretary appointed (3 pages)
16 November 2000	New secretary appointed (3 pages)
26 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
7 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Full accounts made up to 30 June 1999 (18 pages)
7 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	Full accounts made up to 30 June 1999 (18 pages)
17 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 December 1998	Full accounts made up to 30 June 1998 (19 pages)
17 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 December 1998	Full accounts made up to 30 June 1998 (19 pages)
14 July 1998	Company name changed man ghh (great britain) LIMITED\certificate issued on 15/07/98 (2 pages)
14 July 1998	Company name changed man ghh (great britain) LIMITED\certificate issued on 15/07/98 (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New director appointed (3 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New director appointed (3 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
27 November 1997	Return made up to 30/11/97; full list of members (10 pages)
27 November 1997	Full accounts made up to 30 June 1997 (19 pages)
27 November 1997	Return made up to 30/11/97; full list of members (10 pages)
27 November 1997	Full accounts made up to 30 June 1997 (19 pages)
10 April 1997	Return made up to 02/04/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 April 1997	Return made up to 02/04/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 1996	Full accounts made up to 30 June 1996 (18 pages)
4 November 1996	Full accounts made up to 30 June 1996 (18 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
28 April 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/96 (9 pages)
28 April 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/96 (9 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
24 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 October 1995	Full accounts made up to 30 June 1995 (16 pages)
24 October 1995	Full accounts made up to 30 June 1995 (16 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
7 April 1995	Return made up to 02/04/95; full list of members (14 pages)
7 April 1995	Return made up to 02/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
16 June 1987	Company name changed M.A.N. -ghh (great britain) limi ted\certificate issued on 17/06/87 (2 pages)
16 June 1987	Company name changed M.A.N. -ghh (great britain) limi ted\certificate issued on 17/06/87 (2 pages)
30 March 1965	Incorporation (18 pages)
30 March 1965	Incorporation (18 pages)

Man Turbo (UK) Limited

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