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MOBIUS ENVIRONMENTAL LIMITED

Company number 07066307

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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 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100,025
26 Sep 2014 AA Full accounts made up to 30 April 2014
23 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100,025
14 Aug 2013 AA Full accounts made up to 30 April 2013
08 Aug 2013 TM01 Termination of appointment of Neil Taylor as a director
25 Jun 2013 AP01 Appointment of Mr Nicholas Alexander Keogh as a director
30 May 2013 TM02 Termination of appointment of Paul Bright as a secretary
30 May 2013 TM01 Termination of appointment of Paul Featherstone as a director
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 100,025
03 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2013 AP03 Appointment of Mr Christopher John Houghton as a secretary
06 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 30 April 2012
23 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Andrew Charles Newton as a director
24 Oct 2011 TM01 Termination of appointment of Graeme Roberts as a director
25 Aug 2011 AA Accounts for a small company made up to 30 April 2011
11 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 30 April 2011
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 100
26 Apr 2010 AP01 Appointment of Neil Taylor as a director
  • ANNOTATION Date of appointment and service address on the AP01 were removed from the public register on 29/09/2010 as it was factually inaccurate.
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AP01 Appointment of Paul Featherstone as a director
12 Apr 2010 AP01 Appointment of Graeme Vaughan Roberts as a director
11 Feb 2010 AP01 Appointment of Neil Taylor as a director