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MOORES BRITTAIN BUILDING SERVICES LTD

Company number 07362663

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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)
30 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	CH01	Director's details changed for Mr Chris David Moores on 31 August 2015	View PDF Director's details changed for Mr Chris David Moores on 31 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 200	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AD01	Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR on 29 May 2014	View PDF Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR on 29 May 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	CERTNM	Company name changed moores building services LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-04-06 NM01 ‐ Change of name by resolution	View PDF Company name changed moores building services LTD\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-04-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AP01	Appointment of Mr Chris Moores as a director	View PDF Appointment of Mr Chris Moores as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH03	Secretary's details changed for Jenifer Claire West on 1 January 2011	View PDF Secretary's details changed for Jenifer Claire West on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP01	Appointment of Mr Rob Brittain as a director	View PDF Appointment of Mr Rob Brittain as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	TM01	Termination of appointment of Jenifer Claire West as a director	View PDF Termination of appointment of Jenifer Claire West as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AD01	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT United Kingdom on 8 June 2012	View PDF Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT United Kingdom on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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