- Company Overview for MOLE TRADING LIMITED (08279592)
- Filing history for MOLE TRADING LIMITED (08279592)
- People for MOLE TRADING LIMITED (08279592)
- Charges for MOLE TRADING LIMITED (08279592)
- More for MOLE TRADING LIMITED (08279592)
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) |
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28 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
14 May 2018 | AP03 | Appointment of Mr Bruce Korican as a secretary on 7 May 2018 | |
14 May 2018 | TM02 | Termination of appointment of Michelle Fox as a secretary on 6 May 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
19 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with no updates | |
03 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
21 Jul 2016 | MR04 | Satisfaction of charge 5 in full | |
05 Jul 2016 | AP03 | Appointment of M/S Michelle Fox as a secretary on 1 July 2016 | |
04 Jul 2016 | TM02 | Termination of appointment of Andrew George Chapple as a secretary on 1 July 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Andrew George Chapple as a director on 1 July 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Graeme Maurice Cock as a director on 1 July 2016 | |
16 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
26 Feb 2016 | AUD | Auditor's resignation | |
10 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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02 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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04 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
07 May 2014 | RESOLUTIONS |
Resolutions
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01 May 2014 | CERTNM |
Company name changed farmway trading LIMITED\certificate issued on 01/05/14
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06 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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09 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 26 September 2013
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09 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
19 Apr 2013 | AP01 | Appointment of Andrew Jackson as a director | |
19 Apr 2013 | AP01 | Appointment of Andrew George Chapple as a director |