- Company Overview for MOLECULAR PRODUCTS LIMITED (02721125)
- Filing history for MOLECULAR PRODUCTS LIMITED (02721125)
- People for MOLECULAR PRODUCTS LIMITED (02721125)
- Charges for MOLECULAR PRODUCTS LIMITED (02721125)
- More for MOLECULAR PRODUCTS LIMITED (02721125)
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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12 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 2 June 2018 with no updates | |
03 Apr 2018 | AP01 | Appointment of Mr Joseph Carloto as a director on 29 March 2018 | |
15 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Malcolm Little as a director on 20 July 2017 | |
24 Jul 2017 | TM01 | Termination of appointment of Christopher Neil Stallmann as a director on 20 July 2017 | |
12 Jul 2017 | PSC02 | Notification of Molecular Products Group Limited as a person with significant control on 6 April 2016 | |
26 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
20 Jan 2017 | RESOLUTIONS |
Resolutions
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11 Jan 2017 | TM01 | Termination of appointment of Jonathan Michael Orr as a director on 22 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Peter Michael Manos as a director on 22 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr John Troy Rhudy as a director on 22 December 2016 | |
05 Jan 2017 | MR01 | Registration of charge 027211250010, created on 22 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Andrew Clark Mckernan as a director on 22 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Lee James Cawthorne as a director on 22 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Ian William Mckernan as a director on 22 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Christopher David Laws as a director on 22 December 2016 | |
23 Dec 2016 | MR04 | Satisfaction of charge 027211250008 in full | |
23 Dec 2016 | MR04 | Satisfaction of charge 027211250009 in full | |
23 Dec 2016 | MR04 | Satisfaction of charge 027211250007 in full | |
23 Dec 2016 | MR04 | Satisfaction of charge 027211250006 in full | |
12 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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14 Jan 2016 | AP01 | Appointment of Mr Jonathan Michael Orr as a director on 1 January 2016 |