MOLSON COMPACT EQUIPMENT LIMITED

04905798
BEARLEY STRATFORD-UPON-AVON WARWICKSHIRE CV37 0TY

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 7 Buy now
09 Apr 2024 mortgage Registration of a charge 23 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 7 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 mortgage Registration of a charge 58 Buy now
30 Mar 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 officers Termination of appointment of director (Jonathan Mark Wilson) 1 Buy now
22 Oct 2021 resolution Resolution 3 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 25 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Termination of appointment of director (Robert Stephen Brown) 1 Buy now
30 Jul 2020 officers Appointment of director (Mr Jason Lee Powles) 2 Buy now
30 Jun 2020 accounts Annual Accounts 25 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 25 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Jonathan Mark Wilson) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Robin Nicholas Powell) 2 Buy now
22 Oct 2018 resolution Resolution 3 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 24 Buy now
14 Dec 2017 officers Appointment of director (Mr Jonathan Mark Wilson) 2 Buy now
14 Dec 2017 officers Appointment of director (Mr Robin Nicholas Powell) 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 24 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 mortgage Registration of a charge 23 Buy now
21 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Apr 2016 accounts Annual Accounts 19 Buy now
10 Nov 2015 auditors Auditors Resignation Company 1 Buy now
14 Oct 2015 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 23 Buy now
09 Oct 2014 annual-return Annual Return 3 Buy now
04 Mar 2014 accounts Annual Accounts 22 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Markus Degan) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Christian Stryffeler) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Christian Stryffeler) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Markus Degan) 1 Buy now
06 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2013 mortgage Registration of a charge 24 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
20 Feb 2013 accounts Annual Accounts 20 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 accounts Annual Accounts 20 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 accounts Annual Accounts 21 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 officers Change of particulars for director (Christian Stryffeler) 2 Buy now
13 Sep 2010 accounts Annual Accounts 21 Buy now
14 Dec 2009 officers Appointment of director (Mr Markus Degan) 2 Buy now
02 Dec 2009 annual-return Annual Return 3 Buy now
23 Oct 2009 officers Change of particulars for director (Robert Stephen Brown) 2 Buy now
07 Oct 2009 officers Termination of appointment of director (Urs Habermacher) 1 Buy now
15 Sep 2009 accounts Annual Accounts 21 Buy now
23 Oct 2008 officers Director appointed urs habermacher 2 Buy now
22 Oct 2008 officers Appointment terminated director elmar elgi-kipfer 1 Buy now
06 Oct 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
31 Mar 2008 accounts Annual Accounts 21 Buy now
06 Dec 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
25 Oct 2007 auditors Auditors Resignation Company 1 Buy now
13 Aug 2007 accounts Annual Accounts 20 Buy now
11 Nov 2006 officers Secretary resigned 1 Buy now
28 Sep 2006 annual-return Return made up to 19/09/06; full list of members 7 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
26 Apr 2006 accounts Annual Accounts 19 Buy now
08 Mar 2006 officers Secretary's particulars changed 1 Buy now
22 Sep 2005 annual-return Return made up to 19/09/05; full list of members 7 Buy now
29 Jul 2005 accounts Annual Accounts 19 Buy now
22 Jul 2005 officers Director resigned 1 Buy now
08 Sep 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
30 Jun 2004 capital Ad 24/05/04--------- £ si 2000000@1=2000000 £ ic 1/2000001 2 Buy now
15 Oct 2003 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
24 Sep 2003 officers Secretary resigned 1 Buy now
19 Sep 2003 incorporation Incorporation Company 15 Buy now