- Company Overview for MOYNE ROBERTS LIMITED (02548618)
- Filing history for MOYNE ROBERTS LIMITED (02548618)
- People for MOYNE ROBERTS LIMITED (02548618)
- Charges for MOYNE ROBERTS LIMITED (02548618)
- More for MOYNE ROBERTS LIMITED (02548618)
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) |
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19 Oct 2017 | PSC04 | Change of details for Mr Andrew John Cosgrove as a person with significant control on 19 October 2017 | |
14 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Jul 2017 | TM01 | Termination of appointment of Annie Teresa Cosgrove as a director on 18 July 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Patrick Brendan Cosgrove as a director on 18 July 2017 | |
16 Jan 2017 | SH20 | Statement by Directors | |
16 Jan 2017 | SH19 |
Statement of capital on 16 January 2017
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16 Jan 2017 | CAP-SS | Solvency Statement dated 30/12/16 | |
16 Jan 2017 | RESOLUTIONS |
Resolutions
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06 Dec 2016 | MR04 | Satisfaction of charge 9 in full | |
06 Dec 2016 | MR04 | Satisfaction of charge 11 in full | |
06 Dec 2016 | MR04 | Satisfaction of charge 6 in full | |
19 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
30 Sep 2016 | AD01 | Registered office address changed from 81 Roman Way, Longridge Road Ribbleton Preston PR2 5BB to Unit 2 Roman Court Roman Way Preston PR2 5BB on 30 September 2016 | |
16 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
06 May 2016 | RESOLUTIONS |
Resolutions
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16 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jan 2015 | SH08 | Change of share class name or designation | |
19 Jan 2015 | RESOLUTIONS |
Resolutions
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13 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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13 Oct 2014 | AD01 | Registered office address changed from Unit 2 Roman Court Roman Way Preston PR2 5BB to 81 Roman Way, Longridge Road Ribbleton Preston PR2 5BB on 13 October 2014 | |
17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
19 May 2014 | MISC | Sect 519 | |
11 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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08 Oct 2013 | CH01 | Director's details changed for Andrew John Cosgrove on 1 January 2013 |