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MOELOGAN 2 (HOLDINGS) CYFYNGEDIG

Company number 06517525

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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)
28 Sep 2018 AA Accounts for a small company made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
03 Aug 2017 PSC07 Cessation of Geraint John Davies as a person with significant control on 6 June 2017
03 Aug 2017 PSC07 Cessation of Robin Williams as a person with significant control on 6 June 2017
03 Aug 2017 PSC02 Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 6 June 2017
28 Apr 2017 MR04 Satisfaction of charge 1 in full
27 Apr 2017 TM01 Termination of appointment of Robin Williams as a director on 19 April 2017
27 Apr 2017 TM01 Termination of appointment of Geraint John Davies as a director on 19 April 2017
27 Apr 2017 TM01 Termination of appointment of James Duncan Brodie as a director on 19 April 2017
27 Apr 2017 AP01 Appointment of Mr Muxin Ma as a director on 19 April 2017
27 Apr 2017 AP01 Appointment of Mr Christopher James Tanner as a director on 19 April 2017
27 Apr 2017 AP01 Appointment of Mr Gaby Amiel as a director on 19 April 2017
25 Apr 2017 TM02 Termination of appointment of Geraint John Davies as a secretary on 19 April 2017
25 Apr 2017 AP04 Appointment of Moelogan 2 (O&M) Cyfyngedig as a secretary on 19 April 2017
28 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
04 Aug 2016 AD01 Registered office address changed from Moelogan Fawr Carmel Llanrwst Conwy LL26 0NY to Cae Sgubor Ffordd Pennant Eglwysbach Conwy LL28 5UN on 4 August 2016
06 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,722
06 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,722
25 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,722
26 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders