C.F. MOLLER ARCHITECTS UK LTD.

Company number 05285372

Date	Type	Description	View / Download
13 Jan 2016	AP03	Appointment of Mr Rolf Nielsen as a secretary on 1 November 2015	(2 pages)
09 Dec 2015	TM02	Termination of appointment of Teva Daniel Hesse as a secretary on 30 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Teva Daniel Hesse as a director on 1 November 2015	(2 pages)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 50,000	(6 pages)
23 Nov 2015	TM01	Termination of appointment of Anna Maria Luisa Indrio as a director on 1 January 2014	(1 page)
23 Nov 2015	TM01	Termination of appointment of Anna Maria Luisa Indrio as a director on 1 January 2014	(1 page)
23 Nov 2015	CH03	Secretary's details changed for Mr Teva Hesse on 1 November 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 50,000	(6 pages)
05 Sep 2014	AD01	Registered office address changed from , 36-38 Whitefriars Street, London, EC4Y 8BQ to Metropolitan Wharf 70 Wapping Wall Unit G05 London E1W 3SS on 5 September 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 May 2014	AP01	Appointment of Mr Klaus Toustrup as a director	(2 pages)
31 Jan 2014	MISC	Section 519	(1 page)
14 Jan 2014	AP01	Appointment of Ms Helle Lehmann Staun as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Susanne Toftgaard Nielsen as a director	(1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 50,000	(4 pages)
19 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(5 pages)
19 Nov 2013	AD01	Registered office address changed from , 36 Whitefriars Street, London, EC4Y 8BQ on 19 November 2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Apr 2012	AP01	Appointment of Susanne Toftgaard Nielsen as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Lars Kirkegaard as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)