MOLLART UNIVERSAL JOINTS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Mr David Williams as a director on 2025-08-07 |
| 13/12/2413 December 2024 | Termination of appointment of Zinaida Nakicevic as a director on 2024-12-12 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 20/01/2320 January 2023 | Termination of appointment of Gordon Arlon Walker Jr. as a director on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Termination of appointment of Seth Aaron Liubakka as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Ms Zinaida Nakicevic as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Mr Gordon Arlon Walker Jr. as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Mr Michael John Schutter as a director on 2022-11-30 |
| 15/11/2215 November 2022 | Termination of appointment of Rory Yanchek as a director on 2022-11-02 |
| 29/09/2229 September 2022 | Termination of appointment of David Wierzbicki as a director on 2022-09-09 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR DAVID JOHN RUPPEL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR SETH AARON LIUBAKKA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR SIMON DAVID USHER |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEMLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BELARDI |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 08/10/158 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR THOMAS HOWARD LEMLEY |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR LOUIS JOHN BELARDI |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN EVANS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LIDDLE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/10/141 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/10/1311 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/10/122 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 04/11/114 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 24/09/1024 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LIDDLE / 18/09/2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/07/0821 July 2008 | PREVSHO FROM 30/09/2008 TO 31/05/2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | COMPANY NAME CHANGED DAVALL GEARS LIMITED CERTIFICATE ISSUED ON 03/08/07 |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 99 GRESHAM STREET LONDON EC2V 7NG |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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