MOORE (LONDON UK) LIMITED

Company number 02585531

Date	Type	Description	View / Download
01 Oct 2015	AP01	Appointment of Mr Andrew Keith Coldwell as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Richard Paul Stainton Sandbach as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Gerard John Mallaghan as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Mark Frederick John Weil as a director on 30 September 2015	(1 page)
22 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 12	(14 pages)
11 Nov 2014	AP01	Appointment of Mr Simon Patrick Gallagher as a director on 1 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Colin Richard Moore as a director on 1 November 2014	(1 page)
15 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
04 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 12	(15 pages)
31 Dec 2013	TM01	Termination of appointment of John Clough as a director	(1 page)
31 Dec 2013	AP01	Appointment of Mr Mustafa Hassanali Abdulali as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Nicholas Bennett as a director	(1 page)
08 Aug 2013	AP01	Appointment of Mr Stewart Mcdonald as a director	(2 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
05 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(15 pages)
05 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2013	CH01	Director's details changed for Mr Gerard John Mallaghan on 1 January 2013	(2 pages)
05 Mar 2013	AD02	Register inspection address has been changed	(1 page)
04 Mar 2013	CH01	Director's details changed for John Dufton Clough on 1 January 2013	(2 pages)
04 Mar 2013	CH01	Director's details changed for Andrew John Vince on 1 January 2013	(2 pages)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(15 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 12	(3 pages)
13 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
08 Feb 2012	AP01	Appointment of Mr Brian Mcgain as a director	(2 pages)