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MOBOTEC UK LIMITED

Company number 08775428

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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)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	TM01	Termination of appointment of David Nicholas Hayle as a director on 28 December 2015	View PDF Termination of appointment of David Nicholas Hayle as a director on 28 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AP01	Appointment of Mr Peter James Douglas as a director on 24 December 2015	View PDF Appointment of Mr Peter James Douglas as a director on 24 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Sep 2015	AP01	Appointment of Mr Charles Dishington Watson as a director on 23 September 2015	View PDF Appointment of Mr Charles Dishington Watson as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	TM01	Termination of appointment of Phil Wood as a director on 31 December 2014	View PDF Termination of appointment of Phil Wood as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Nov 2014	MR01	Registration of charge 087754280001, created on 18 November 2014	View PDF Registration of charge 087754280001, created on 18 November 2014 - link opens in a new window - 23 pages (23 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	CH01	Director's details changed for Mr Phil Wood on 14 November 2013	View PDF Director's details changed for Mr Phil Wood on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from Pjd House 6 Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2UD United Kingdom to Pjd House, 6 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD on 18 November 2014	View PDF Registered office address changed from Pjd House 6 Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2UD United Kingdom to Pjd House, 6 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD on 18 November 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 November 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2014	TM01	Termination of appointment of David Nicholas Hayle as a director on 14 November 2013	View PDF Termination of appointment of David Nicholas Hayle as a director on 14 November 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Mr David Nicholas Hayle as a director on 14 November 2013	View PDF Appointment of Mr David Nicholas Hayle as a director on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr John Callcott as a director on 10 March 2014	View PDF Appointment of Mr John Callcott as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 1	View PDF Incorporation Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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