MOVEERO LIMITED

Company number 00751186

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 4 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 4 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Garry Elliot Barnes as a director on 4 December 2018	(1 page)
03 Jan 2019	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 December 2018	(1 page)
05 Dec 2018	SH20	Statement by Directors	(1 page)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 GBP 5,000,000	(3 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 05/12/18	(1 page)
05 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Nov 2018	AD01	Registered office address changed from PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to Hadley Castle Works Hadley Telford TF1 6AA on 14 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Matthew John Richards as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Garry Elliot Barnes as a director on 4 July 2018	(2 pages)
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
23 Jan 2017	AP01	Appointment of Mr Nigel Kirkham Parry as a director on 23 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Neil Michael Pragg as a secretary on 1 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Neil Michael Pragg as a director on 1 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Stefan Schrahe as a director on 1 January 2017	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)