- Company Overview for MOOREPAY COMPLIANCE LIMITED (03056267)
- Filing history for MOOREPAY COMPLIANCE LIMITED (03056267)
- People for MOOREPAY COMPLIANCE LIMITED (03056267)
- Charges for MOOREPAY COMPLIANCE LIMITED (03056267)
- Registers for MOOREPAY COMPLIANCE LIMITED (03056267)
- More for MOOREPAY COMPLIANCE LIMITED (03056267)
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) |
---|---|---|---|
01 Jul 2019 | AP01 | Appointment of Mr Alan Royston Kinch as a director on 29 June 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
13 May 2019 | CH03 | Secretary's details changed for Mrs Elizabeth Leppard on 16 November 2018 | |
22 Jan 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
24 Jul 2018 | AP01 | Appointment of Mr John Richard Martin Petter as a director on 18 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Jonathan Legdon as a director on 9 July 2018 | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2018 | MR01 | Registration of charge 030562670005, created on 29 May 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
22 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
14 Feb 2018 | TM01 | Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Stuart Ross as a director on 1 February 2018 | |
14 Feb 2018 | TM02 | Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018 | |
14 Feb 2018 | AP03 | Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018 | |
02 Feb 2018 | MR04 | Satisfaction of charge 030562670004 in full | |
30 Jan 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
19 Dec 2017 | CH01 | Director's details changed for Mr Jonathan Legdon on 19 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Mr Jonathan Legdon as a director on 19 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Mr Nicholas Paul Wain as a director on 19 December 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Adel Bedry Al-Saleh as a director on 19 December 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
10 Nov 2016 | AA | Accounts for a medium company made up to 30 April 2016 | |
26 Jul 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
|