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MOLAN (UK) LIMITED

Company number 02855920

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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)
26 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CH03 Secretary's details changed for Lisa Michelle Lawson on 27 June 2018
09 Jul 2018 CH01 Director's details changed for Mr Wayne Lawson on 27 June 2018
09 Jul 2018 CH01 Director's details changed for Lisa Michelle Lawson on 27 June 2018
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
23 Aug 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 MR04 Satisfaction of charge 5 in full
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 Oct 2016 MR01 Registration of charge 028559200008, created on 3 October 2016
04 Oct 2016 MR01 Registration of charge 028559200007, created on 14 September 2016
13 Sep 2016 MR04 Satisfaction of charge 028559200006 in full
07 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
31 Aug 2016 MR01 Registration of charge 028559200006, created on 25 August 2016
02 Jun 2016 TM01 Termination of appointment of Rodney Wallace Beattie as a director on 31 May 2016
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300,000
31 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300,000
20 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
05 Nov 2013 AAMD Amended accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 300,000
29 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders