MOORGATE INDUSTRIES OFFSET SERVICES LIMITED

Company number 07543592

Date	Type	Description	View / Download
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Jul 2014	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
21 Mar 2014	MR01	Registration of charge 075435920002	(45 pages)
21 Mar 2014	MR01	Registration of charge 075435920003	(67 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	(4 pages)
15 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Philip Martin Edmonds as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Colin Hillam Heritage as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Stephen John Marsden Lewis as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Mark Varney as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Paul Astles as a director	(1 page)
15 Nov 2012	CERTNM	Company name changed thamesteel sales LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AD01	Registered office address changed from Level 27 Citypoint One Ropemaker Street London EC2Y 9ST on 28 February 2012	(1 page)
28 Feb 2012	CH01	Director's details changed for Paul Gerald Astles on 28 February 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mark Andrew Varney on 28 February 2012	(2 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Jul 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)