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MOSS EUROPE LIMITED

Company number 03931782

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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)
03 Oct 2024 AP01 Appointment of Mr Benjamin Smart as a director on 2 October 2024
03 Oct 2024 TM01 Termination of appointment of Edward Moss as a director on 2 October 2024
18 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 MR01 Registration of charge 039317820004, created on 10 June 2024
17 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 PSC02 Notification of Radial Automotive Uk Holding Company Ltd as a person with significant control on 8 April 2024
22 Apr 2024 PSC07 Cessation of Glen Douglas Adams as a person with significant control on 8 April 2024
22 Apr 2024 AP01 Appointment of Mr James Mcdonough as a director on 8 April 2024
22 Apr 2024 TM02 Termination of appointment of Nigel Lavender as a secretary on 8 April 2024
22 Apr 2024 TM01 Termination of appointment of Glen Douglas Adams as a director on 8 April 2024
22 Apr 2024 TM01 Termination of appointment of Robert Alan Goldman as a director on 8 April 2024
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
06 Sep 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
13 Oct 2022 AP01 Appointment of Mr Fred Lynch as a director on 30 September 2022
01 Aug 2022 TM01 Termination of appointment of Alexander Jocelyn Chaperlin as a director on 29 July 2022
23 May 2022 MR04 Satisfaction of charge 3 in full
13 Apr 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
18 Mar 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CH01 Director's details changed for Mr Ed Moss on 15 March 2021
15 Mar 2021 AP01 Appointment of Mr Ed Moss as a director on 15 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Glen Douglas Adams on 12 March 2021
26 Jan 2021 CH03 Secretary's details changed for Nigel Lavender on 26 January 2021