MOLD ENVIRONMENT AND HYGIENE LIMITED

Company number 06294439

Date	Type	Description	View / Download
21 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 500,000	(6 pages)
21 Jul 2016	TM01	Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from C/O Rubery Owen Holdings Limited PO Box 10, Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
03 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 500,000	(4 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Jan 2015	AP01	Appointment of Mr Richard Mark Jenkins as a director on 22 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of John Ernest Owen as a director on 31 December 2014	(1 page)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 September 2008 GBP 500,000	(2 pages)
16 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 500,000	(4 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
07 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
07 Aug 2013	CH03	Secretary's details changed for Elaine Eaton on 11 July 2013	(1 page)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
14 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
15 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
27 Jan 2011	CH01	Director's details changed for Mr John Ernest Owen on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Jeremy Paul Owen on 27 January 2011	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Alfred Owen as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
15 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
03 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)