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MOONEY COMPOSITES LIMITED

Company number 08292131

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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)
30 Mar 2016 CH04 Secretary's details changed for Brock & Co Accounting Ltd on 28 March 2016
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015 CH01 Director's details changed for Mr William Mooney on 1 July 2015
15 Sep 2015 AP01 Appointment of Miss Joanne Marie Mooney as a director on 1 August 2015
15 Sep 2015 TM01 Termination of appointment of Carmen Florina Capatina as a director on 1 August 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Aug 2015 AP04 Appointment of Brock & Co Accounting Ltd as a secretary on 1 July 2015
26 Aug 2015 AD01 Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 26 August 2015
26 Aug 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB Wales to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 26 August 2015
26 Aug 2015 TM02 Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 1 July 2015
11 Dec 2014 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 11 December 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 Nov 2014 TM02 Termination of appointment of O'headhra & Co Ltd as a secretary on 1 November 2014
14 Nov 2014 AP04 Appointment of O'hara Accounting and Tax Ltd as a secretary on 1 November 2014
20 Oct 2014 AP01 Appointment of Miss Carmen Florina Capatina as a director on 1 October 2014
11 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
16 Sep 2013 AP01 Appointment of Mr William Mooney as a director
28 Aug 2013 TM01 Termination of appointment of Yannick Hammer as a director
23 Apr 2013 TM01 Termination of appointment of William Mooney as a director
19 Apr 2013 AP04 Appointment of O'headhra & Co Ltd as a secretary
19 Apr 2013 AD01 Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England on 19 April 2013
19 Apr 2013 AP01 Appointment of Mr Yannick Marius Hammer as a director
13 Nov 2012 NEWINC Incorporation