MOUCHEL LIMITED



Company Documents

DateDescription
10/12/1910 December 2019CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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22/02/1822 February 2018APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/11/1730 November 2017CURRSHO FROM 30/06/2018 TO 31/12/2017

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30/11/1730 November 2017SOLVENCY STATEMENT DATED 30/11/17

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30/11/1730 November 2017REDUCE ISSUED CAPITAL 30/11/2017

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30/11/1730 November 201730/11/17 STATEMENT OF CAPITAL GBP 10000

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30/11/1730 November 2017STATEMENT BY DIRECTORS

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19/09/1719 September 2017PREVEXT FROM 31/12/2016 TO 30/06/2017

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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08/03/178 March 2017DIRECTOR APPOINTED MR MICHAEL PATRICK ROGERSON

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08/03/178 March 2017APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE

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27/02/1727 February 2017PREVSHO FROM 30/06/2017 TO 31/12/2016

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15/12/1615 December 2016SAIL ADDRESS CREATED

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15/12/1615 December 2016CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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24/10/1624 October 2016DIRECTOR APPOINTED MR GREGORY KANE

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24/10/1624 October 2016SECRETARY APPOINTED KAREN ANNE SEWELL

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21/10/1621 October 2016REGISTERED OFFICE CHANGED ON 21/10/2016 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD

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21/10/1621 October 2016DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE

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21/10/1621 October 2016DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH

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12/10/1612 October 2016APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON

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12/10/1612 October 2016APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS

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12/10/1612 October 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

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12/10/1612 October 2016APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES

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26/08/1626 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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01/06/161 June 2016APPOINTMENT TERMINATED, DIRECTOR CRAIG APSEY

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23/05/1623 May 2016ADOPT ARTICLES 12/05/2016

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12/05/1612 May 201612/05/16 STATEMENT OF CAPITAL GBP 5100000

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11/04/1611 April 2016DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES

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08/04/168 April 2016DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS

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06/04/166 April 2016APPOINTMENT TERMINATED, DIRECTOR DAVID VIRDEN

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09/12/159 December 2015REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD GREAT BRITAIN

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09/12/159 December 2015SECRETARY APPOINTED MRS BETHAN MELGES

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09/12/159 December 2015Annual return made up to 6 December 2015 with full list of shareholders

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09/12/159 December 2015APPOINTMENT TERMINATED, SECRETARY HELEN MARSH

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16/10/1516 October 2015PREVSHO FROM 30/09/2015 TO 30/06/2015

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16/10/1516 October 2015REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX

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16/10/1516 October 2015APPOINTMENT TERMINATED, DIRECTOR RUTH MUNDY

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16/07/1516 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016860400012

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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19/06/1519 June 2015APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES

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19/06/1519 June 2015APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER

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27/02/1527 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/02/1511 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/02/1511 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/02/1511 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/02/1511 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/01/1527 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 016860400012

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24/12/1424 December 2014Annual return made up to 6 December 2014 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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08/08/148 August 2014SECRETARY APPOINTED HELEN KATHRYN MARSH

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18/12/1318 December 2013Annual return made up to 6 December 2013 with full list of shareholders

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05/10/135 October 2013APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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09/08/139 August 2013APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND

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01/08/131 August 2013DIRECTOR APPOINTED MR DAVID RICHARD VIRDEN

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30/07/1330 July 2013DIRECTOR APPOINTED MR CRAIG STEVEN APSEY

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30/07/1330 July 2013DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD

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15/03/1315 March 2013APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE

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15/03/1315 March 2013APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE

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26/02/1326 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/02/131 February 2013DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER

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29/01/1329 January 2013APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS

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11/12/1211 December 2012Annual return made up to 6 December 2012 with full list of shareholders

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06/12/126 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/11/1230 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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21/09/1221 September 2012CURREXT FROM 31/07/2012 TO 30/09/2012

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05/09/125 September 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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31/08/1231 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/08/123 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/05/1222 May 2012SECRETARY APPOINTED NICKY COBDEN

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22/05/1222 May 2012APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW

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02/05/122 May 2012APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN

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13/01/1213 January 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT

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03/01/123 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/01/123 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/01/123 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/12/1113 December 2011Annual return made up to 6 December 2011 with full list of shareholders

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13/12/1113 December 2011DIRECTOR'S CHANGE OF PARTICULARS / RUTH MUNDY / 13/12/2011

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13/12/1113 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 13/12/2011

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13/12/1113 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CUTHBERT / 13/12/2011

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13/12/1113 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS WRAY / 13/12/2011

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13/12/1113 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES JACKSON / 13/12/2011

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13/12/1113 December 2011SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 13/12/2011

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09/12/119 December 2011ADOPT ARTICLES 29/11/2011

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09/12/119 December 2011ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/117 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/11/1123 November 2011DIRECTOR APPOINTED MR GRANT RUMBLES

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18/10/1118 October 2011DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT

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10/10/1110 October 2011DIRECTOR APPOINTED MR PAUL DAVID ENGLAND

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10/10/1110 October 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT

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10/10/1110 October 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT

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29/09/1129 September 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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20/06/1120 June 2011DIRECTOR APPOINTED MR RODNEY HEWER HARRIS

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20/06/1120 June 2011SECRETARY APPOINTED CHRISTINE ANN SHAW

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20/06/1120 June 2011APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON

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07/04/117 April 2011APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWE

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20/01/1120 January 2011Annual return made up to 6 December 2010 with full list of shareholders

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22/12/1022 December 2010APPOINTMENT TERMINATED, DIRECTOR STEVE MORRISS

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13/10/1013 October 2010DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE

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13/10/1013 October 2010DIRECTOR APPOINTED MR STEVEN JAMES FOSTER

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24/09/1024 September 2010APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG

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15/09/1015 September 2010DIRECTOR APPOINTED MR DAVID TILSTON

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23/08/1023 August 2010APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES

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16/08/1016 August 2010SECRETARY APPOINTED MR CARL SJOGREN

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16/08/1016 August 2010APPOINTMENT TERMINATED, SECRETARY KELLY LEE

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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08/03/108 March 2010APPOINTMENT TERMINATED, DIRECTOR GARETH NUTT

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06/01/106 January 2010Annual return made up to 6 December 2009 with full list of shareholders

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS WRAY / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RUTH MUNDY / 06/01/2010

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM NUTT / 06/01/2010

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05/01/105 January 2010APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK

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29/12/0929 December 2009APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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04/06/094 June 2009SECRETARY APPOINTED MS KELLY LEE

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04/06/094 June 2009APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN

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04/06/094 June 2009SECRETARY RESIGNED CATHERINE ENGMANN

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13/03/0913 March 2009REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, WEST HALL, PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EZ

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13/03/0913 March 2009REGISTERED OFFICE CHANGED ON 13/03/09 FROM: WEST HALL, PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ

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29/01/0929 January 2009ML28 REMOVING ACCOUNTS,ACCOUNTS ARE NOW ON 95369.

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22/12/0822 December 2008RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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30/10/0830 October 2008APPOINTMENT TERMINATED DIRECTOR DAVID HILLS

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30/10/0830 October 2008DIRECTOR RESIGNED DAVID HILLS

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21/10/0821 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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06/05/086 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/05/082 May 2008DIRECTOR APPOINTED MR STEVE JAMES MORRISS

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29/04/0829 April 2008DIRECTOR APPOINTED MR MARK KENNETH CAMPBELL

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05/02/085 February 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/081 February 2008COMPANY NAME CHANGED MOUCHEL PARKMAN SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/08

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01/02/081 February 2008COMPANY NAME CHANGED MOUCHEL PARKMAN SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/08; RESOLUTION PASSED ON 01/02/08

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27/12/0727 December 2007RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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24/07/0724 July 2007ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0724 July 2007ADOPT ARTICLES 22/01/07 NC INC ALREADY ADJUSTED 22/01/07 AUTH ALLOT OF SECURITY 22/01/07

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18/07/0718 July 2007£ NC 100000/230000 22/01/07

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26/06/0726 June 2007PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007REGISTERED OFFICE CHANGED ON 20/06/07 FROM: WEST HALL PARVIS ROAD, WEST BYFLEET, WEYBRIDGE, SURREY KT14 6EZ

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02/06/072 June 2007DIRECTOR RESIGNED

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19/05/0719 May 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007SECRETARY'S PARTICULARS CHANGED

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13/03/0713 March 2007NEW DIRECTOR APPOINTED

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16/01/0716 January 2007DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006FULL ACCOUNTS MADE UP TO 31/07/06

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11/07/0611 July 2006DIRECTOR RESIGNED

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01/06/061 June 2006NEW SECRETARY APPOINTED

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16/03/0616 March 2006SECRETARY RESIGNED

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24/01/0624 January 2006DIRECTOR RESIGNED

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02/12/052 December 2005RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005NEW DIRECTOR APPOINTED

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21/09/0521 September 2005NEW DIRECTOR APPOINTED

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24/08/0524 August 2005NEW DIRECTOR APPOINTED

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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15/02/0515 February 2005SECRETARY'S PARTICULARS CHANGED

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19/01/0519 January 2005NEW SECRETARY APPOINTED

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17/01/0517 January 2005DIRECTOR RESIGNED

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17/01/0517 January 2005DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/10/0430 October 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0430 October 2004NEW DIRECTOR APPOINTED

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29/10/0429 October 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/0422 October 2004DIRECTOR RESIGNED

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19/10/0419 October 2004DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004DIRECTOR RESIGNED

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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18/06/0418 June 2004DIRECTOR RESIGNED

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18/06/0418 June 2004DIRECTOR RESIGNED

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18/06/0418 June 2004DIRECTOR RESIGNED

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01/06/041 June 2004NEW DIRECTOR APPOINTED

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27/05/0427 May 2004NEW DIRECTOR APPOINTED

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27/05/0427 May 2004NEW DIRECTOR APPOINTED

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27/05/0427 May 2004NEW DIRECTOR APPOINTED

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27/05/0427 May 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004COMPANY NAME CHANGED MOUCHEL PARKMAN UK LIMITED CERTIFICATE ISSUED ON 31/03/04

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13/01/0413 January 2004DIRECTOR RESIGNED

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30/12/0330 December 2003RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003COMPANY NAME CHANGED MOUCHEL CONSULTING LIMITED CERTIFICATE ISSUED ON 16/10/03

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01/10/031 October 2003NEW SECRETARY APPOINTED

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01/10/031 October 2003SECRETARY RESIGNED

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27/09/0327 September 2003DIRECTOR RESIGNED

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26/08/0326 August 2003PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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08/06/038 June 2003DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003DIRECTOR'S PARTICULARS CHANGED

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02/01/032 January 2003RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002DIRECTOR'S PARTICULARS CHANGED

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06/09/026 September 2002DIRECTOR RESIGNED

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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18/12/0118 December 2001RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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06/12/016 December 2001DIRECTOR RESIGNED

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15/11/0115 November 2001NEW DIRECTOR APPOINTED

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13/08/0113 August 2001DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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11/07/0111 July 2001DIRECTOR RESIGNED

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23/01/0123 January 2001DIRECTOR RESIGNED

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11/01/0111 January 2001DIRECTOR'S PARTICULARS CHANGED

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05/01/015 January 2001DIRECTOR RESIGNED

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28/12/0028 December 2000RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000NEW DIRECTOR APPOINTED

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13/10/0013 October 2000DIRECTOR RESIGNED

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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05/04/005 April 2000DIRECTOR'S PARTICULARS CHANGED

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24/12/9924 December 1999RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999DIRECTOR RESIGNED

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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02/05/992 May 1999DIRECTOR'S PARTICULARS CHANGED

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12/04/9912 April 1999DIRECTOR RESIGNED

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04/03/994 March 1999NEW DIRECTOR APPOINTED

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22/12/9822 December 1998RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998NEW DIRECTOR APPOINTED

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23/09/9823 September 1998NEW DIRECTOR APPOINTED

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26/08/9826 August 1998NEW DIRECTOR APPOINTED

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07/08/987 August 1998DIRECTOR RESIGNED

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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23/01/9823 January 1998DIRECTOR RESIGNED

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22/12/9722 December 1997RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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11/11/9711 November 1997DIRECTOR'S PARTICULARS CHANGED

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07/11/977 November 1997NEW DIRECTOR APPOINTED

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07/08/977 August 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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18/07/9718 July 1997NEW DIRECTOR APPOINTED

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03/06/973 June 1997NEW DIRECTOR APPOINTED

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24/03/9724 March 1997SECRETARY'S PARTICULARS CHANGED

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13/02/9713 February 1997NEW DIRECTOR APPOINTED

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28/01/9728 January 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/971 January 1997COMPANY NAME CHANGED L G MOUCHEL & PARTNERS LIMITED CERTIFICATE ISSUED ON 01/01/97

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30/12/9630 December 1996RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996NEW SECRETARY APPOINTED

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17/10/9617 October 1996SECRETARY RESIGNED

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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15/07/9615 July 1996DIRECTOR RESIGNED

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01/03/961 March 1996DIRECTOR RESIGNED

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19/01/9619 January 1996DIRECTOR'S PARTICULARS CHANGED

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17/01/9617 January 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9514 December 1995RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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29/11/9529 November 1995ALTER MEM AND ARTS 14/11/95

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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12/05/9512 May 1995DIRECTOR RESIGNED

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05/05/955 May 1995DIRECTOR RESIGNED

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07/02/957 February 1995NEW DIRECTOR APPOINTED

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19/12/9419 December 1994DIRECTOR'S PARTICULARS CHANGED

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19/12/9419 December 1994RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994NEW DIRECTOR APPOINTED

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06/09/946 September 1994NEW DIRECTOR APPOINTED

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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14/03/9414 March 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/9410 March 1994ALTER MEM AND ARTS 24/02/94

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20/12/9320 December 1993RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993DIRECTOR RESIGNED

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18/10/9318 October 1993DIRECTOR RESIGNED

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25/08/9325 August 1993NEW DIRECTOR APPOINTED

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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11/03/9311 March 1993DIRECTOR RESIGNED

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11/01/9311 January 1993DIRECTOR RESIGNED

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11/01/9311 January 1993DIRECTOR RESIGNED

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15/12/9215 December 1992RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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02/01/922 January 1992RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991DIRECTOR RESIGNED

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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25/06/9125 June 1991DIRECTOR RESIGNED

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24/05/9124 May 1991DIRECTOR RESIGNED

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17/04/9117 April 1991DIRECTOR RESIGNED

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17/04/9117 April 1991DIRECTOR RESIGNED

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17/04/9117 April 1991DIRECTOR RESIGNED

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02/04/912 April 1991PARTICULARS OF MORTGAGE/CHARGE

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03/01/913 January 1991RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990NEW DIRECTOR APPOINTED

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16/08/9016 August 1990NEW DIRECTOR APPOINTED

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01/08/901 August 1990NEW DIRECTOR APPOINTED

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31/07/9031 July 1990NC INC ALREADY ADJUSTED 16/07/90

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31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90

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31/07/9031 July 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/9031 July 1990£ NC 100/100000 16/07

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16/02/9016 February 1990DIRECTOR RESIGNED

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23/01/9023 January 1990COMPANY NAME CHANGED MOUCHEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/01/90

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19/12/8919 December 1989RETURN MADE UP TO 09/11/89; NO CHANGE OF MEMBERS

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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02/12/882 December 1988RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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17/02/8817 February 1988NEW DIRECTOR APPOINTED

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13/01/8813 January 1988RETURN MADE UP TO 26/11/87; NO CHANGE OF MEMBERS

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07/01/887 January 1988DIRECTOR RESIGNED

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31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87

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20/02/8720 February 1987ANNUAL RETURN MADE UP TO 23/01/87

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31/07/8631 July 1986FULL ACCOUNTS MADE UP TO 31/07/86

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22/02/8422 February 1984COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/84

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22/02/8422 February 1984COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/84

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10/12/8210 December 1982CERTIFICATE OF INCORPORATION

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10/12/8210 December 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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