MOURANT PROCESS AGENT (UK) LIMITED
Company number 08231692 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 26 Oct 2022 | SH20 · 1 page | View document |
| 26 Oct 2022 | CAP-SS · 1 page | View document |
| 26 Oct 2022 | Statement of capital on 2022-10-26 · 5 pages | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 26 Oct 2022 | Resolutions | View document |
| 4 Apr 2022 | Director's details changed for Mr Edward Michael Fletcher on 2022-04-01 · 2 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 28 Jun 2021 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-06-28 · 1 page | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PENDER WISBEY / 10/08/2019 | View document |
| 15 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR JAMIE PENDER WISBEY | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLAS DUGGAN / 29/10/2018 | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR RINALDO ENRICO MARCOZ | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE EVANS | View document |
| 28 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANATHAN DAVID RIGBY | View document |
| 28 Dec 2018 | SECRETARY APPOINTED MR RINALDO MARCOZ | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOURANT GOVERNANCE SERVICES (UK) LIMITED | View document |
| 1 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2018 | View document |
| 15 Oct 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 6TH FLOOR 125 OLD BROAD STREET OLD BROAD STREET LONDON EC2N 1AR | View document |
| 10 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 1 May 2018 | COMPANY NAME CHANGED MOURANT OZANNES PROCESS AGENT (UK) LIMITED CERTIFICATE ISSUED ON 01/05/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | COMPANY NAME CHANGED MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 25/10/17 | View document |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM EDMONDSON | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR JIM EDMONDSON | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LISA BIDDLECOMBE | View document |
| 13 Aug 2014 | SECRETARY APPOINTED MRS CAROLINE LYETTE EVANS | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN O'MEARA | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PICHLER | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED ROBERT NICHOLAS DUGGAN | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FELTON | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PICHLER / 10/10/2012 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED EDWARD FLETCHER | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2012 | CURRSHO FROM 30/09/2013 TO 31/01/2013 | View document |