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MOLAN UK (HOLDINGS) LIMITED

Company number 05882598

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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)
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
13 Oct 2016 MR04 Satisfaction of charge 1 in full
04 Oct 2016 MR01 Registration of charge 058825980003, created on 14 September 2016
13 Sep 2016 MR04 Satisfaction of charge 058825980002 in full
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
31 Aug 2016 MR01 Registration of charge 058825980002, created on 25 August 2016
05 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
23 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 86,000
23 Jun 2016 SH03 Purchase of own shares.
03 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 90,000
20 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 90,000
12 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
29 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
05 Oct 2011 TM01 Termination of appointment of Rodney Wallace Beattie as a director on 16 September 2011
03 Oct 2011 SH06 Cancellation of shares. Statement of capital on 3 October 2011
  • GBP 90,000
03 Oct 2011 SH03 Purchase of own shares.
23 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Lisa Michelle Lawson on 15 August 2011
15 Aug 2011 CH01 Director's details changed for Wayne Lawson on 15 August 2011