MOLLER PCI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Marius Pixa as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Mr Stefan Sasse as a director on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Detlev Schuette as a director on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Klaus Kurt Ropke as a director on 2024-07-01 |
| 12/04/2412 April 2024 | Termination of appointment of Ralf Pflesser as a secretary on 2020-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 20/05/2120 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | SECRETARY APPOINTED MR SEAN MORRIS |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 23/06/2023 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM SUITE B CONWY HOUSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA WALES |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 17/06/1717 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY KLAUS ROPKE |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR RALF PFLESSER |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR DETLEV SCUETTE |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV SCUETTE / 08/06/2016 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059524180003 |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 9 LLAN COED COURT COED DARCY LLANDARCY SWANSEA SA10 6FG |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RALF PFLESSER |
| 19/10/1519 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059524180002 |
| 30/10/1430 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059524180001 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/143 September 2014 | COMPANY NAME CHANGED MOLLER UK LIMITED CERTIFICATE ISSUED ON 03/09/14 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 73-75 HIGH STREET STEVENAGE HERTS SG1 3HR |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR THOMAS HUDSON EVANS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR HUDSON EVANS |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SASSE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR RALF PFLESSER |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SASSE / 02/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS KURT ROPKE / 02/10/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O CARTWRIGHT & CO, 106 HIGH STREET, STEVENAGE HERTFORDSHIRE SG1 3DW |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ULF LUCKE |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY APPOINTED KLAUS KURT ROPKE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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