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MOUCHEL LIMITED

Company number 01686040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2016 AP01 Appointment of Mr Stephen John Davies as a director on 8 April 2016
08 Apr 2016 AP01 Appointment of Mr Jeremy Mark Williams as a director on 8 April 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
06 Apr 2016 TM01 Termination of appointment of David Richard Virden as a director on 5 April 2016
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100,000
09 Dec 2015 AD01 Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to Tempsford Hall Sandy Bedfordshire SG19 2BD on 9 December 2015
09 Dec 2015 AP03 Appointment of Mrs Bethan Melges as a secretary on 2 December 2015
09 Dec 2015 TM02 Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015
16 Oct 2015 AD01 Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015
16 Oct 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
16 Oct 2015 TM01 Termination of appointment of Ruth Mundy as a director on 29 September 2015
16 Jul 2015 MR04 Satisfaction of charge 016860400012 in full
24 Jun 2015 AA Full accounts made up to 30 September 2014
19 Jun 2015 TM01 Termination of appointment of Grant Rumbles as a director on 8 June 2015
19 Jun 2015 TM01 Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015
27 Feb 2015 MR04 Satisfaction of charge 5 in full
11 Feb 2015 MR04 Satisfaction of charge 9 in full
11 Feb 2015 MR04 Satisfaction of charge 8 in full
11 Feb 2015 MR04 Satisfaction of charge 11 in full
11 Feb 2015 MR04 Satisfaction of charge 7 in full
27 Jan 2015 MR01 Registration of charge 016860400012, created on 19 January 2015
24 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100,000
08 Aug 2014 AP03 Appointment of Helen Kathryn Marsh as a secretary on 18 July 2014
21 Jul 2014 AA Full accounts made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100,000