MOLTEK CONSULTANTS LIMITED

Company number 03033603

Date	Type	Description	View / Download
21 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
13 Mar 2019	CH01	Director's details changed for François-Xavier Laffont on 27 February 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Nicolas Duchemin on 27 February 2019	(2 pages)
11 Mar 2019	PSC02	Notification of Cs Communication & Systèmes as a person with significant control on 27 February 2019	(2 pages)
11 Mar 2019	PSC07	Cessation of George Sekulla as a person with significant control on 27 February 2019	(1 page)
11 Mar 2019	PSC07	Cessation of Jean-Francois Picardat as a person with significant control on 27 February 2019	(1 page)
11 Mar 2019	PSC07	Cessation of David Baynes as a person with significant control on 27 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Jean Francois Picardat as a director on 27 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of George Sekulla as a director on 27 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of David Baynes as a director on 27 February 2019	(1 page)
27 Feb 2019	TM02	Termination of appointment of David Baynes as a secretary on 27 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Nicolas Duchemin as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of François-Xavier Laffont as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Sylvain Michel Charles D'hoine as a director on 27 February 2019	(2 pages)
21 Dec 2018	PSC04	Change of details for Mr David Baynes as a person with significant control on 20 December 2018	(2 pages)
21 Dec 2018	PSC04	Change of details for Mr David Baynes as a person with significant control on 19 December 2018	(2 pages)
01 Nov 2018	CC04	Statement of company's objects	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
11 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(8 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
02 Jun 2016	CH03	Secretary's details changed for David Baynes on 1 June 2016	(1 page)