MORAN CONSTRUCTION UK LIMITED

Company number 05846612

Date	Type	Description	View / Download
09 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
07 Aug 2017	PSC01	Notification of Rodney Stuart Moran as a person with significant control on 30 June 2016	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Bernard Melwani as a director on 3 August 2017	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL
09 Nov 2016	AD01	Registered office address changed from 4-6 Smarts Heath Lane Woking Surrey GU22 0RQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 November 2016	(2 pages)
02 Nov 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Timothy Paul Mills as a director on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Jason Matthew Funge as a director on 12 September 2016	(1 page)
19 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 99.99	(7 pages)
09 May 2016	AP01	Appointment of Mr Bernard Melwani as a director on 6 April 2016	(2 pages)
12 Nov 2015	SH02	Sub-division of shares on 31 March 2015	(5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 31/03/2015	(19 pages)
20 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 99.99	(6 pages)
20 Aug 2015	AP01	Appointment of Mr Jason Funge as a director on 31 March 2015	(2 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 99.99	(3 pages)
20 Aug 2015	AP01	Appointment of Mr Ross Merritt as a director on 31 March 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Timothy Paul Mills as a director on 31 March 2015	(2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
19 Feb 2015	CH03	Secretary's details changed for Mrs Helen Faye Moran on 19 February 2015	(1 page)
30 Sep 2014	AD01	Registered office address changed from C/O Mcphersons 60 Chertsey Street Guildford Surrey GU1 4HL to 4-6 Smarts Heath Lane Woking Surrey GU22 0RQ on 30 September 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(5 pages)
20 May 2014	AAMD	Amended accounts made up to 30 June 2013	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
21 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)