MOLLART ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Termination of appointment of Ian Petitt as a director on 2025-02-21 |
| 18/02/2518 February 2025 | Termination of appointment of Micah Alan Coleman as a director on 2025-02-07 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Satisfaction of charge 10 in full |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 28/11/2328 November 2023 | Registration of charge 015637990017, created on 2023-11-27 |
| 02/10/232 October 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 08/08/238 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 07/08/237 August 2023 | Termination of appointment of Wayne Justin Thomas as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Christopher Charles Barker as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Eric Saunder as a director on 2023-07-31 |
| 07/08/237 August 2023 | Appointment of Mr Micah Alan Coleman as a director on 2023-07-31 |
| 07/08/237 August 2023 | Appointment of Mr Christopher Ryan Cattoor as a director on 2023-07-31 |
| 10/05/2310 May 2023 | Part of the property or undertaking has been released and no longer forms part of charge 10 |
| 24/04/2324 April 2023 | Satisfaction of charge 015637990016 in full |
| 02/03/232 March 2023 | Satisfaction of charge 12 in full |
| 02/03/232 March 2023 | Satisfaction of charge 11 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 015637990015 in full |
| 14/09/2214 September 2022 | Full accounts made up to 2022-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAGNELL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | ADOPT ARTICLES 04/03/2016 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015637990016 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY MOLLART |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015637990015 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/11/1524 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JONATHAN JAMES UPTON |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETITT / 27/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PRAGNELL / 27/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BARKER / 27/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ARTHUR MOLLART / 27/08/2015 |
| 02/09/152 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR JONATHAN JAMES UPTON |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW POND |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR WAYNE JUSTIN THOMAS |
| 30/08/1230 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BARKER / 27/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ARTHUR MOLLART / 27/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETITT / 27/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PRAGNELL / 27/08/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: ROEBUCK ROAD CHESSINGTON SURREY KT9 1LR |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED MOLLART LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 22/09/9722 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/12/929 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/09/8710 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | COMPANY NAME CHANGED ARTHUR MOLLART & COMPANY LIMITED CERTIFICATE ISSUED ON 30/09/86 |
| 06/09/866 September 1986 | DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 04/08/824 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/82 |
| 20/05/8120 May 1981 | CERTIFICATE OF INCORPORATION |
| 26/04/8126 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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