MOLLART-COX ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Christopher William Cox on 2025-08-05 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 25/03/2525 March 2025 | Full accounts made up to 2024-06-30 |
| 05/10/245 October 2024 | Satisfaction of charge 030721350003 in full |
| 08/08/248 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Resolutions |
| 06/08/246 August 2024 | Notification of Mollart-Cox Engineering Trustees Limited as a person with significant control on 2024-07-31 |
| 06/08/246 August 2024 | Cessation of Christopher William Cox as a person with significant control on 2024-07-31 |
| 06/08/246 August 2024 | Cessation of Jonathon Mark Cox as a person with significant control on 2024-07-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-07-01 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Termination of appointment of Matthew Stewart Walsh as a secretary on 2022-11-02 |
| 12/01/2312 January 2023 | Termination of appointment of Matthew Stewart Walsh as a director on 2022-07-31 |
| 25/11/2225 November 2022 | Appointment of Mr Michael Baden Powell as a director on 2022-11-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 01/07/211 July 2021 | Change of details for Mr John William Cox as a person with significant control on 2019-07-01 |
| 01/07/211 July 2021 | Change of details for Christopher William Cox as a person with significant control on 2019-07-01 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY NICOLA MEHTA |
| 01/09/201 September 2020 | SECRETARY APPOINTED MR MATTHEW STEWART WALSH |
| 18/08/2018 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/2018 August 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 445 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COX / 16/03/2020 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / JONATHON MARK COX / 16/03/2020 |
| 18/02/2018 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MATTHEW STEWART WALSH |
| 08/08/198 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON MARK COX |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 06/08/196 August 2019 | CESSATION OF JOHN WILLIAM COX AS A PSC |
| 24/07/1924 July 2019 | ADOPT ARTICLES 01/07/2019 |
| 11/07/1911 July 2019 | ARTICLES OF ASSOCIATION |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 11/07/1911 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 504 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COX |
| 09/11/189 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 06/07/186 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/186 July 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 550.00 |
| 27/06/1827 June 2018 | ADOPT ARTICLES 12/06/2018 |
| 27/06/1827 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 25/10/1725 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JOANNE COX / 15/06/2017 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARMITAGE |
| 14/01/1614 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | SECRETARY APPOINTED NICOLA JOANNE COX |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE COX |
| 18/07/1318 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM COX / 21/05/2012 |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY COX / 21/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COX / 21/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COX / 21/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN ARMITAGE / 21/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY COX / 21/05/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM COX / 11/07/2011 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COX / 16/06/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COX / 19/05/2008 |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNIT 2 FOXWOOD ROAD DUNSTON TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9RF |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 23/06/02; CHANGE OF MEMBERS |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | £ IC 2000/1550 11/04/02 £ SR 450@1=450 |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RE SHARE AGREEMENT 11/04/02 |
| 16/04/0216 April 2002 | AGREEMENT 11/04/02 |
| 16/04/0216 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0216 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | £ NC 1000/2000 21/08/0 |
| 18/09/0118 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 21/08/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD S11 8YZ |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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