MOORFIELDS MANAGEMENT LIMITED

Company number 03313801

Date	Type	Description	View / Download
21 Aug 2017	AP01	Appointment of Mr Robert Prince as a director on 21 August 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Joanne Carpenter as a director on 21 August 2017	(1 page)
21 Aug 2017	AP01	Appointment of Mr Jonathan Mead as a director on 21 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Miss Adriana Zalucka as a director on 21 August 2017	(2 pages)
21 Aug 2017	PSC07	Cessation of Joanne Carpenter as a person with significant control on 21 August 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
28 Nov 2016	TM01	Termination of appointment of Patricia Bishop as a director on 28 November 2016	(1 page)
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 11	(7 pages)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 11	(7 pages)
28 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
07 May 2014	TM01	Termination of appointment of Graeme Jones as a director	(1 page)
17 Feb 2014	AP01	Appointment of Ms Julia Elizabeth Tappy as a director	(2 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 11	(7 pages)
12 Feb 2014	TM01	Termination of appointment of Peter Littler as a director	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
25 Feb 2013	AP01	Appointment of Mr Peter Littler as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Christine Baron as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Sheena Genn as a director	(1 page)
28 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
04 May 2012	AP01	Appointment of Graeme Ernest Jones as a director	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Peter Kirk as a director	(2 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(9 pages)