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MATERIAL MOVEMENTS LIMITED

Company number 07972782

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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)
06 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
06 Mar 2016 AP04 Appointment of Welch Company Services Limited as a secretary on 14 September 2015
06 Mar 2016 TM02 Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015
06 Mar 2016 CH04 Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014
09 Mar 2015 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Kenneth Reginald George Welch on 21 March 2013
22 Mar 2013 CH01 Director's details changed for Ms. Eleanor Hurley on 21 March 2013
22 Mar 2013 TM01 Termination of appointment of Kenneth Welch as a director
22 Mar 2013 AP01 Appointment of Ms. Eleanor Hurley as a director
22 Mar 2013 CERTNM Company name changed dirwnod mar 2012 LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
  • NM01 ‐ Change of name by resolution
20 Mar 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 20 March 2013
20 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013
13 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)