MODULEX UK LIMITED

Company number 01404746

Date	Type	Description	View / Download
04 Jan 2019	AP01	Appointment of Mr. Christopher Paul Hampson as a director on 1 January 2019	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
04 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Jun 2016	AP01	Appointment of Ceo Eric Michael Kirwan as a director on 14 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of James Timothy Bellamy as a director on 14 June 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of James Timothy Bellamy as a secretary on 14 June 2016	(1 page)
14 Jun 2016	AP03	Appointment of Mr Jens Brinkmann as a secretary on 14 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Ms Joanne Lesley Gibson as a director on 14 June 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 75,000	(4 pages)
17 Feb 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 Jan 2016	TM01	Termination of appointment of Philippa Clare Brown as a director on 12 January 2016	(1 page)
30 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 75,000	(5 pages)
21 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
11 Sep 2014	TM01	Termination of appointment of Soren Bendt as a director on 25 August 2014	(1 page)
01 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 75,000	(5 pages)
01 May 2014	AD01	Registered office address changed from , 4 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England on 1 May 2014	(1 page)
01 May 2014	AD01	Registered office address changed from , 3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS on 1 May 2014	(1 page)
13 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
17 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
13 Feb 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Jan 2013	AP01	Appointment of Mrs Philippa Clare Brown as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Andreas Jensen as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)

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