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MOLYSLIP ATLANTIC LIMITED

Company number 02664511

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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)
27 Apr 2017 AP01 Appointment of Mr Robert Peter Brown as a director on 27 April 2017
27 Apr 2017 AP01 Appointment of Mr Douglas Vivian Hunt as a director on 27 April 2017
27 Apr 2017 AD01 Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF to 4 Huntsman Drive Irlam Manchester M44 5EG on 27 April 2017
27 Apr 2017 AP01 Appointment of Mr Christopher John Nettleship as a director on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Peter David Ian Haig as a director on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Gary Chaffey as a director on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Alison Mary Wills as a director on 27 April 2017
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 287,500
08 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 287,500
20 Mar 2015 TM01 Termination of appointment of Jeremy Robert Hamilton Wills as a director on 1 February 2015
16 Mar 2015 AP01 Appointment of Mrs Alison Wills as a director on 10 February 2015
16 Mar 2015 AP01 Appointment of Mr Gary Chaffey as a director on 10 February 2015
16 Mar 2015 TM02 Termination of appointment of Jeremy Robert Hamilton Wills as a secretary on 1 February 2015
16 Mar 2015 AD01 Registered office address changed from Bevis Farm Charlbury Oxfordshire OX7 3EX to Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF on 16 March 2015
26 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 287,500
25 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 287,500
19 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011