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MOFFETT AND SONS LIMITED

Company number NI002032

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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)
21 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 45,175	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 45,175 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
18 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 45,175	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 45,175 - link opens in a new window - 8 pages (8 pages)
18 Sep 2014	CH01	Director's details changed for Mr Derek David Moffett on 25 August 2014	View PDF Director's details changed for Mr Derek David Moffett on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	SH06	Cancellation of shares. Statement of capital on 27 March 2014 GBP 45,175	View PDF Cancellation of shares. Statement of capital on 27 March 2014 GBP 45,175 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
27 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
24 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	View PDF Annual return made up to 25 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	TM02	Termination of appointment of Robert Guiler as a secretary	View PDF Termination of appointment of Robert Guiler as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP03	Appointment of Mr Aidan Joseph Mccusker as a secretary	View PDF Appointment of Mr Aidan Joseph Mccusker as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
30 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 38 pages (38 pages)
26 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Aug 2011	CH01	Director's details changed for Samuel Lewis Moffett on 25 August 2011	View PDF Director's details changed for Samuel Lewis Moffett on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Stephen Shaw on 25 August 2011	View PDF Director's details changed for Stephen Shaw on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Paul James Moffett on 25 August 2011	View PDF Director's details changed for Paul James Moffett on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Trevor James Moffett on 25 August 2011	View PDF Director's details changed for Trevor James Moffett on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for James Moffett on 25 August 2011	View PDF Director's details changed for James Moffett on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for John Laurence Moffett on 25 August 2011	View PDF Director's details changed for John Laurence Moffett on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Derek David Moffett on 25 August 2011	View PDF Director's details changed for Derek David Moffett on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Albert Eric Moffett on 25 August 2011	View PDF Director's details changed for Albert Eric Moffett on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH03	Secretary's details changed for Robert Denis Guiler on 25 August 2011	View PDF Secretary's details changed for Robert Denis Guiler on 25 August 2011 - link opens in a new window - 1 page (1 page)

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MOFFETT AND SONS LIMITED

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