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MOOREFIELD CONTRACTS UNLIMITED

Company number NI628240

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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)
20 Nov 2017	MR04	Satisfaction of charge NI6282400001 in full	View PDF Satisfaction of charge NI6282400001 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC02	Notification of Moffett Investment Holdings as a person with significant control on 29 September 2017	View PDF Notification of Moffett Investment Holdings as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC07	Cessation of Chau Lung Wan as a person with significant control on 29 September 2017	View PDF Cessation of Chau Lung Wan as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	PSC07	Cessation of Canice Martin Mallaghan as a person with significant control on 29 September 2017	View PDF Cessation of Canice Martin Mallaghan as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Chau Lung Wan as a director on 29 September 2017	View PDF Termination of appointment of Chau Lung Wan as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP04	Appointment of Mt Advisory Limited as a secretary on 29 September 2017	View PDF Appointment of Mt Advisory Limited as a secretary on 29 September 2017 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AP01	Appointment of Sam Moffett as a director on 29 September 2017	View PDF Appointment of Sam Moffett as a director on 29 September 2017 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	TM01	Termination of appointment of Canice Martin Mallaghan as a director on 29 September 2017	View PDF Termination of appointment of Canice Martin Mallaghan as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM02	Termination of appointment of Moorfield Management Consultancy Ltd as a secretary on 29 September 2017	View PDF Termination of appointment of Moorfield Management Consultancy Ltd as a secretary on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AD01	Registered office address changed from Moorefield Drumlin Road Donaghcloney Craigavon County Armagh BT66 7NJ to 102B Derrynoose Road Derrynoose Co Armagh BT60 3EZ on 20 October 2017	View PDF Registered office address changed from Moorefield Drumlin Road Donaghcloney Craigavon County Armagh BT66 7NJ to 102B Derrynoose Road Derrynoose Co Armagh BT60 3EZ on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP01	Appointment of Robert Moffett as a director on 29 September 2017	View PDF Appointment of Robert Moffett as a director on 29 September 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2017	MR01	Registration of charge NI6282400001, created on 28 June 2017	View PDF Registration of charge NI6282400001, created on 28 June 2017 - link opens in a new window - 21 pages (21 pages)
03 Jul 2017	MR01	Registration of charge NI6282400002, created on 28 June 2017	View PDF Registration of charge NI6282400002, created on 28 June 2017 - link opens in a new window - 39 pages (39 pages)
24 Nov 2016	CS01	24/11/16 Statement of Capital gbp 5	View PDF 24/11/16 Statement of Capital gbp 5 - link opens in a new window - 8 pages (8 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 5	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 5 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AP01	Appointment of Mr Canice Martin Mallaghan as a director on 6 April 2015	View PDF Appointment of Mr Canice Martin Mallaghan as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Michael Charles Hayes as a director on 6 April 2015	View PDF Termination of appointment of Michael Charles Hayes as a director on 6 April 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AP01	Appointment of Mr Chau Lung Wan as a director on 6 April 2015	View PDF Appointment of Mr Chau Lung Wan as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-09 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MOOREFIELD CONTRACTS UNLIMITED

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