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MOLE TRADING LIMITED

Company number 08279592

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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)
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
  • GBP 2,000,001
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
  • GBP 2,000,001
04 Jun 2014 AA Full accounts made up to 30 September 2013
07 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 01/05/2014
01 May 2014 CERTNM Company name changed farmway trading LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,000,001
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 2,000,001
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