- Company Overview for MOLECULAR OXYGEN LIMITED (04056957)
- Filing history for MOLECULAR OXYGEN LIMITED (04056957)
- People for MOLECULAR OXYGEN LIMITED (04056957)
- Charges for MOLECULAR OXYGEN LIMITED (04056957)
- More for MOLECULAR OXYGEN LIMITED (04056957)
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) |
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18 Sep 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
30 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
30 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
01 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
15 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
25 Jul 2017 | AP01 | Appointment of Mr Malcolm Little as a director on 20 July 2017 | |
24 Jul 2017 | TM01 | Termination of appointment of Christopher Neil Stallmann as a director on 20 July 2017 | |
24 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
20 Jan 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | AP01 | Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr John Troy Rhudy as a director on 22 December 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Peter Michael Manos as a director on 22 December 2016 | |
05 Jan 2017 | MR01 | Registration of charge 040569570004, created on 22 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Ian William Mckernan as a director on 22 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Andrew Clark Mckernan as a director on 22 December 2016 | |
23 Dec 2016 | MR04 | Satisfaction of charge 040569570003 in full | |
17 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
12 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
19 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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21 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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04 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
04 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
23 Oct 2013 | MR01 | Registration of charge 040569570003 |