CompaniesInTheUK

MOLLERTECH LIMITED

Company number 03680702 ·

Active

100 filings

Date Filing
26 May 2026 Satisfaction of charge 036807020007 in full · 1 page View document
23 Dec 2025 Full accounts made up to 2024-12-31 · 31 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Full accounts made up to 2023-12-31 · 31 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
21 May 2024 Registration of charge 036807020009, created on 2024-05-20 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Full accounts made up to 2022-12-31 · 30 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
12 Sep 2023 Registration of charge 036807020008, created on 2023-09-08 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
11 Nov 2022 Full accounts made up to 2021-12-31 · 30 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
21 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
30 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036807020007 View document
10 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036807020005 View document
10 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036807020006 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
24 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
25 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
11 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Aug 2014 DIRECTOR APPOINTED MR CLAYTON HARDING View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN View document
6 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jan 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
27 Oct 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View document
20 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders · 4 pages View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JORDAN / 03/12/2009 · 2 pages View document
16 Feb 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
5 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
1 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 DIRECTOR RESIGNED View document
11 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
10 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 DIRECTOR RESIGNED View document
18 Feb 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
19 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Mar 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
18 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
31 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Mar 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Mar 2001 £ NC 3000000/9000000 01/0 View document
29 Mar 2001 NC INC ALREADY ADJUSTED 01/03/01 View document
29 Mar 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jan 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
15 Sep 2000 COMPANY NAME CHANGED MOLLERTECH UK LIMITED CERTIFICATE ISSUED ON 18/09/00 View document
13 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 May 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/99 View document
23 May 2000 NC INC ALREADY ADJUSTED 22/12/99 View document
23 May 2000 £ NC 1000/3000000 22/1 View document
10 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
5 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
30 Jul 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM: ST INA HOUSE FIELD WAY CARDIFF CF4 4HY View document
30 Jul 1999 COMPANY NAME CHANGED MOLLERTECH UK LIMITED CERTIFICATE ISSUED ON 02/08/99 View document
15 Jan 1999 NEW DIRECTOR APPOINTED View document
11 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 NEW SECRETARY APPOINTED View document
11 Dec 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
11 Dec 1998 DIRECTOR RESIGNED View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document