MOUCHEL LIMITED

Company number 01686040

Date	Type	Description	View / Download
30 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
30 Nov 2017	SH20	Statement by Directors	(2 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 10,000	(5 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 30/11/17	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Michael Patrick Rogerson as a director on 5 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 5 March 2017	(1 page)
27 Feb 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
16 Jan 2017	AA	Full accounts made up to 30 June 2016	(56 pages)
15 Dec 2016	AD02	Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
24 Oct 2016	AP01	Appointment of Mr Gregory Kane as a director on 12 October 2016	(2 pages)
24 Oct 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 12 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 12 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Mark William Naysmith as a director on 12 October 2016	(2 pages)
21 Oct 2016	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Wsp House 70 Chancery Lane London WC2A 1AF on 21 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Keith Charles Jackson as a director on 12 October 2016	(1 page)
12 Oct 2016	TM02	Termination of appointment of Bethan Melges as a secretary on 12 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Jeremy Mark Williams as a director on 12 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Stephen John Davies as a director on 12 October 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
01 Jun 2016	TM01	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 5,100,000	(3 pages)