MODERNA CONTRACTS LIMITED

Company number 01478065

Date	Type	Description	View / Download
25 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Geraint David Cooper.	(5 pages)
07 Jan 2016	AP01	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2016.	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Richard David Knight as a director on 30 December 2015	(1 page)
16 Jun 2015	CH01	Director's details changed for David Ian Forbes on 16 June 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(6 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 May 2015	AUD	Auditor's resignation	(1 page)
27 Apr 2015	CH01	Director's details changed for Martin Daniel Lindsay on 26 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Richard David Knight on 26 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Marcus Edward Garrett on 27 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Kenneth Stuart Alexander Forbes on 27 March 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for David Ian Forbes on 26 April 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Richard David Knight as a secretary on 20 March 2015	(1 page)
20 Apr 2015	AP03	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015	(2 pages)
23 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(9 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
31 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(9 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(9 pages)
06 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
31 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(9 pages)
04 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(7 pages)
04 Jun 2010	CH01	Director's details changed for Martin Daniel Lindsay on 28 May 2010	(2 pages)