Companies House does not verify the accuracy of the information filed

Advanced company search

MOMENTIS (UK) LIMITED

Company number 08131981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Jan 2017	AD02	Register inspection address has been changed to Shakespeare Martineau 6/F 60 Gracechurch Street London EC3V 0HR	View PDF Register inspection address has been changed to Shakespeare Martineau 6/F 60 Gracechurch Street London EC3V 0HR - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 January 2017	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	TM02	Termination of appointment of Robert Arthur Donaldson as a secretary on 25 June 2016	View PDF Termination of appointment of Robert Arthur Donaldson as a secretary on 25 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AD01	Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to One America Square Crosswall London EC3N 2SG on 27 May 2016	View PDF Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to One America Square Crosswall London EC3N 2SG on 27 May 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 May 2014	TM01	Termination of appointment of Kenneth Hartwick as a director	View PDF Termination of appointment of Kenneth Hartwick as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	TM01	Termination of appointment of Hugh Segal as a director	View PDF Termination of appointment of Hugh Segal as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/07/2013	View PDF Resolutions RES13 ‐ Company business 30/07/2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 7 August 2012	View PDF Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 7 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of James William Lewis as a director	View PDF Appointment of James William Lewis as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP03	Appointment of Robert Arthur Donaldson as a secretary	View PDF Appointment of Robert Arthur Donaldson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?