MOLMAC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Director's details changed for William Christopher Wilkins on 2025-06-24 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/07/2129 July 2021 | Secretary's details changed for Duncan Edward Tyler on 2021-07-26 |
| 29/07/2129 July 2021 | Director's details changed for William Christopher Wilkins on 2021-07-26 |
| 26/07/2126 July 2021 | Change of details for Mpac Group Plc as a person with significant control on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mpac Corporate Services Limited on 2021-07-26 |
| 26/07/2126 July 2021 | Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 2021-07-26 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY AMELIA CARTY |
| 11/06/1411 June 2014 | 16/05/14 NO CHANGES |
| 14/05/1414 May 2014 | SECRETARY APPOINTED SARA PHILIPA CANNON |
| 13/11/1313 November 2013 | SECRETARY APPOINTED AMELIA MARIE CARTY |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW PENNYCUICK |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | 16/05/13 NO CHANGES |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | 16/05/12 NO CHANGES |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 11 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5LU |
| 10/06/0910 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/05/00 |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | AUDITOR'S RESIGNATION |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/09/9416 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/935 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: GRAFTON COURT WINTERHILL CHILDS WAY MILTON KEYNES MK6 1AF |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/07/864 July 1986 | NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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