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MOEL LTD

Company number 13045776

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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)
02 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
08 Jul 2024 PSC08 Notification of a person with significant control statement
04 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
05 Feb 2024 AP01 Appointment of Miss Adelina Maria Guimaraes Pinho as a director on 5 February 2024
02 Feb 2024 TM01 Termination of appointment of Jose Luis Da Silva Rocha as a director on 2 February 2024
02 Feb 2024 PSC07 Cessation of Jose Luis Da Silva Rocha as a person with significant control on 2 February 2024
30 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
19 Jan 2023 AD01 Registered office address changed from , . Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 19 January 2023
13 Jan 2023 AD01 Registered office address changed from , 3 Pyrford Road, West Byfleet, KT14 6SD, England to 128 City Road London EC1V 2NX on 13 January 2023
22 Aug 2022 TM01 Termination of appointment of Mario Paulo Teixeira Leite as a director on 22 August 2022
22 Aug 2022 AA Accounts for a dormant company made up to 23 November 2021
02 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
10 Jan 2022 AD01 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 10 January 2022
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Feb 2021 PSC01 Notification of Jose Luis Da Silva Rocha as a person with significant control on 22 February 2021
22 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 22 February 2021
11 Feb 2021 AP01 Appointment of Mr Mario Paulo Teixeira Leite as a director on 11 February 2021
26 Jan 2021 AP01 Appointment of Mr Jose Luis Da Silva Rocha as a director on 25 January 2021
23 Jan 2021 TM01 Termination of appointment of Maria Cacilda Ferreira Tavares as a director on 22 January 2021
28 Dec 2020 AP03 Appointment of Mrs Adelina Pinho as a secretary on 28 December 2020
28 Dec 2020 AP01 Appointment of Mrs Maria Cacilda Ferreira Tavares as a director on 28 December 2020
28 Dec 2020 TM01 Termination of appointment of Reinhard Grundmann as a director on 28 December 2020
28 Dec 2020 TM02 Termination of appointment of Tatiana Mautone as a secretary on 28 December 2020
26 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-26
  • GBP 1