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MOORGATE INDUSTRIES UK LIMITED

Company number 00495682

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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)
16 Apr 2013 TM01 Termination of appointment of Wendy Giles as a director
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 83
24 Jan 2013 AP01 Appointment of Mr Steven Mitchell Graf as a director
23 Jan 2013 AP01 Appointment of Mr Julian Verden as a director
09 Jan 2013 TM01 Termination of appointment of David Faktor as a director
29 Oct 2012 AUD Auditor's resignation
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 81
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 82
24 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mr Richard Wilkinson as a director
02 May 2012 TM01 Termination of appointment of David Paul as a director
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 MG01 Duplicate mortgage certificatecharge no:80
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 80
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 76
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 78
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 79
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 77
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 75
26 Jan 2012 AD01 Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 26 January 2012
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 74
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 73
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders