THE MOULETEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JAMES RICHARD HALLETT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLETT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NEAL MARSHALL |
| 25/09/1425 September 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/07/1324 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/08/1223 August 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/07/1121 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HALLETT / 01/10/2009 |
| 26/08/1026 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED NEAL MARSHALL |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 13/04/1013 April 2010 | COMPANY NAME CHANGED COMPLETE LAND SERVICES LIMITED CERTIFICATE ISSUED ON 13/04/10 |
| 13/04/1013 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED JAMES RICHARD HALLETT |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUFIAN GHARIANI |
| 27/12/0727 December 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS; AMEND |
| 05/11/025 November 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | COMPANY NAME CHANGED IPCENTA (UK) LIMITED CERTIFICATE ISSUED ON 08/10/02 |
| 24/09/0224 September 2002 | AMEND 882-RESCIND 99998 X �1 SHA |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 25/06/0225 June 2002 | COMPANY NAME CHANGED COMPLETEL UK LIMITED CERTIFICATE ISSUED ON 25/06/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: HOLME ROBERTS & OWEN HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1X 1AE |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: HOLME ROBERTS & OWEN LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1X 1AE |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/005 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/005 January 2000 | ALTERARTICLES16/12/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: FOURTH FLOOR MELLIER HOUSE 26A ALBEMARLE STREET LONDON W1X 3FA |
| 01/07/991 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | SECTION 95 13/01/99 |
| 04/02/994 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/994 February 1999 | NC INC ALREADY ADJUSTED 13/01/99 |
| 04/02/994 February 1999 | � NC 100/50000000 13/ |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 07/09/987 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | S386 DIS APP AUDS 28/08/98 |
| 07/09/987 September 1998 | S366A DISP HOLDING AGM 28/08/98 |
| 07/09/987 September 1998 | S80A AUTH TO ALLOT SEC 28/08/98 |
| 07/09/987 September 1998 | S252 DISP LAYING ACC 28/08/98 |
| 28/08/9828 August 1998 | COMPANY NAME CHANGED CHARCO 731 LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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