MODULAR STOCK LIMITED

Company number 03342312

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
14 Mar 2019	MR04	Satisfaction of charge 033423120007 in full	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
19 Sep 2017	MR01	Registration of charge 033423120007, created on 5 September 2017	(27 pages)
04 Jul 2017	CH01	Director's details changed for Mr Gordon Macleman on 3 July 2017	(2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 65,798	(3 pages)
10 Feb 2016	TM01	Termination of appointment of Anthony Patrick Moore as a director on 10 February 2016	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AUD	Auditor's resignation	(2 pages)
27 Nov 2015	AD01	Registered office address changed from Ashburton Road West Trafford Park Manchester M17 1RU to C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 27 November 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Fredrik Aitor Svedberg as a director on 20 October 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Jun 2015	TM02	Termination of appointment of Frank Joseph Hopkins as a secretary on 1 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Frank Joseph Hopkins as a director on 1 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 65,798	(6 pages)
27 Jan 2015	AP01	Appointment of Mr Mark Andrew Hutchison as a director on 26 January 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Gordon Macleman as a director on 26 January 2015	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 65,798	(5 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)