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MOLSON COMPACT EQUIPMENT LIMITED

Company number 04905798

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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)
06 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
28 Jun 2017 AA Full accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
14 Jun 2016 MR01 Registration of charge 049057980002, created on 13 June 2016
21 Apr 2016 MR04 Satisfaction of charge 049057980001 in full
19 Apr 2016 AA Full accounts made up to 30 September 2015
10 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,000,000
30 Jun 2015 AA Full accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,000,000
04 Mar 2014 AA Full accounts made up to 30 September 2013
16 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
02 Jan 2014 TM01 Termination of appointment of Markus Degan as a director
02 Jan 2014 TM01 Termination of appointment of Christian Stryffeler as a director
16 Dec 2013 TM01 Termination of appointment of Christian Stryffeler as a director
16 Dec 2013 TM01 Termination of appointment of Markus Degan as a director
06 Dec 2013 CERTNM Company name changed ammann equipment LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
06 Dec 2013 CONNOT Change of name notice
06 Dec 2013 MR01 Registration of charge 049057980001
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2,000,000
20 Feb 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010