Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
TM01 |
Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2020
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19 Dec 2022 |
RP04SH01 |
Second filed SH01 - 03/11/22 Statement of Capital usd 36001 03/11/22 Statement of Capital gbp 1
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change/ro changed 10/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CERTNM |
Company name changed mol uk facilities LTD\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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16 Nov 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to One St Peter's Square Manchester M2 3DE on 16 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Mol Hungarian Oil & Gas Plc as a person with significant control on 10 November 2022
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15 Nov 2022 |
PSC02 |
Notification of Waldorf Production Limited as a person with significant control on 10 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Nico Arnoud Brunsmann as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Paul Martyn Roger Tanner as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Derek Andrew Neilson as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Erik Brodahl as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Alen Dzanic as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Krisztina Varga as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Jon Bard Skabo as a director on 10 November 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/12/2022.
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
RP04SH01 |
Second filed SH01 - 16/12/20 Statement of Capital usd 3600.00 16/12/20 Statement of Capital gbp 1.00
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2017
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