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MOLTEN ROCK EQUIPMENT LIMITED

Company number 05114940

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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)
20 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
16 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	TM01	Termination of appointment of Alan Davies as a director	View PDF Termination of appointment of Alan Davies as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AD01	Registered office address changed from Unit 2 Rooktree Farm Hulcote Milton Keynes MK17 8UX on 30 September 2010	View PDF Registered office address changed from Unit 2 Rooktree Farm Hulcote Milton Keynes MK17 8UX on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 28 April 2010	View PDF Annual return made up to 28 April 2010 - link opens in a new window - 14 pages (14 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
09 Jun 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
18 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	363s	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 13/07/07 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 13/07/07 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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