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A.C. MOULE LIMITED

Company number 09447089

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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)
10 Jul 2017	TM01	Termination of appointment of Greg Clark as a director on 7 July 2017	View PDF Termination of appointment of Greg Clark as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AP03	Appointment of Mr David Graham Jarvis as a secretary on 14 February 2017	View PDF Appointment of Mr David Graham Jarvis as a secretary on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AD01	Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017	View PDF Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CH01	Director's details changed for Mr Greg Clark on 10 January 2017	View PDF Director's details changed for Mr Greg Clark on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Mr David Graham Jarvis on 10 January 2017	View PDF Director's details changed for Mr David Graham Jarvis on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from 15 Church Drive Acklam Middlesbrough TS5 7DU England to Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB on 10 January 2017	View PDF Registered office address changed from 15 Church Drive Acklam Middlesbrough TS5 7DU England to Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB on 10 January 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AD01	Registered office address changed from 58 the Avenue Linthorpe Middlesbrough TS5 6QT United Kingdom to 15 Church Drive Acklam Middlesbrough TS5 7DU on 16 August 2016	View PDF Registered office address changed from 58 the Avenue Linthorpe Middlesbrough TS5 6QT United Kingdom to 15 Church Drive Acklam Middlesbrough TS5 7DU on 16 August 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 094470890002, created on 1 July 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 094470890002, created on 1 July 2015 - link opens in a new window - 25 pages (25 pages)
17 Jul 2015	MR01	Registration of charge 094470890001, created on 1 July 2015	View PDF Registration of charge 094470890001, created on 1 July 2015 - link opens in a new window - 8 pages (8 pages)
16 Jul 2015	AP01	Appointment of Mr Greg Clark as a director on 1 July 2015	View PDF Appointment of Mr Greg Clark as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 23 pages (23 pages)

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