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MORETUBE ENGINEERING LIMITED

Company number 05239953

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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)
29 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Nov 2016 CH01 Director's details changed for Mr Richard Michael Davies on 16 November 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Feb 2016 AD01 Registered office address changed from Ty Newydd Cefn Road Bwlchgwyn Wrexham Clwyd LL11 5YE to Aisling House Cefn Road Bwlchgwyn Wrexham Clwyd LL11 5YE on 3 February 2016
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014
01 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2014
01 Oct 2014 AP03 Appointment of Miss Barbara Josephine O'brien as a secretary on 1 September 2014
01 Oct 2014 TM02 Termination of appointment of Eleanor Mary Mcgarry as a secretary on 31 August 2014
  • ANNOTATION Clarification This document is a duplicate of the first TM02 registered on 01/10/2014
01 Oct 2014 TM02 Termination of appointment of Eleanor Mary Mcgarry as a secretary on 31 August 2014
  • ANNOTATION Clarification This document is a duplicate of the first TM02 registered on 01/10/2014
01 Oct 2014 TM02 Termination of appointment of Eleanor Mary Mcgarry as a secretary on 31 August 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
09 Oct 2013 TM01 Termination of appointment of David Davies as a director
26 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders