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MOULDING SOLUTIONS LIMITED

Company number 05610475

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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)
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 CH01 Director's details changed for Beverley Irene Hall on 28 June 2016
30 Jun 2016 CH03 Secretary's details changed for Beverley Irene Hall on 28 June 2016
30 Jun 2016 AD01 Registered office address changed from Moulding Solutions Ltd Wharf Road Kilnhurst Rotherham South Yorkshire S64 5SY England to Moulding Solutions Ltd Wharf Road Kilnhurst Rotherham South Yorkshire S64 5SY on 30 June 2016
30 Jun 2016 AD01 Registered office address changed from Unit 1B Albion House Cherry Tree Road Hexthorpe, Doncaster South Yorkshire DN4 0EJ to Moulding Solutions Ltd Wharf Road Kilnhurst Rotherham South Yorkshire S64 5SY on 30 June 2016
30 Jun 2016 CH01 Director's details changed for Ernest Hall on 28 June 2016
17 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 CH01 Director's details changed for Ernest Hall on 1 September 2014
25 Nov 2014 CH03 Secretary's details changed for Beverley Irene Hall on 1 September 2014
25 Nov 2014 CH01 Director's details changed for Beverley Irene Hall on 1 September 2014
25 Nov 2014 CH01 Director's details changed for Mr Benjamin Hall on 1 September 2014
25 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AP01 Appointment of Mr Benjamin Hall as a director
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 200
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 200
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100