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MOLECULAR PRODUCTS LIMITED

Company number 02721125

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 836,051
14 Jan 2016 AP01 Appointment of Mr Jonathan Michael Orr as a director on 1 January 2016