MOORGATE INDUSTRIES LIMITED

Company number 01038435

Date	Type	Description	View / Download
18 Sep 2015	MR02	Registration of acquisition 010384350026, acquired on 3 September 2015	(71 pages)
15 Sep 2015	MR01	Registration of charge 010384350027, created on 10 September 2015	(26 pages)
28 Aug 2015	MR01	Registration of charge 010384350025, created on 12 August 2015	(25 pages)
21 Aug 2015	CERTNM	Company name changed stemcor holdings LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Oppenheimer as a director on 24 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Philip Martin Edmonds as a director on 23 July 2015	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 010384350024 in full	(4 pages)
18 Dec 2014	AP03	Appointment of Nicholas Hugh Crossin as a secretary on 5 December 2014	(3 pages)
15 Dec 2014	CH01	Director's details changed for Mr John Francis Soden on 15 December 2014	(2 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
12 Sep 2014	TM02	Termination of appointment of Graham Donnell as a secretary on 26 August 2014	(2 pages)
05 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 7,575,489	(31 pages)
05 Sep 2014	MR01	Registration of charge 010384350024, created on 26 August 2014	(54 pages)
18 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's name- Andrew Walker ANNOTATION Clarification Director's name- Andrew Walker	(5 pages)
02 Jul 2014	AP01	Appointment of Mr Rene Poisson as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Ms Jane Ann Lodge as a director	(2 pages)
30 Jun 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Michael Broom	(4 pages)
23 Jun 2014	MR01	Registration of charge 010384350023	(32 pages)
03 Jun 2014	AP01	Appointment of Mrs Susan Elizabeth Oppenheimer as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Andrew John Walker as a director on 23 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Michael Broom as a director ANNOTATION A second filed TM01 was registered on 30/06/2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Gerard Craggs as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
29 Apr 2014	MR01	Registration of charge 010384350022	(34 pages)
28 Apr 2014	MR01	Registration of charge 010384350020	(6 pages)

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