MOUCHEL LIMITED - History of Changes


Date Description
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-10-07 update accounts_next_due_date 2018-03-31 => 2018-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-06-23 update person_nationality GREGORY KANE: IRISH => BRITISH
2018-06-23 update person_usual_residence_country GREGORY KANE: DUBAI => UNITED ARAB EMIRATES
2018-03-30 delete otherexecutives JEREMY FRANCIS WRAY
2018-03-30 delete person JEREMY FRANCIS WRAY
2018-03-30 update number_of_registered_officers 6 => 5
2018-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-09 update account_ref_day 30 => 31
2017-12-09 update account_ref_month 6 => 12
2017-11-30 update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017
2017-11-30 update statutory_documents SOLVENCY STATEMENT DATED 30/11/17
2017-11-30 update statutory_documents REDUCE ISSUED CAPITAL 30/11/2017
2017-11-30 update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 10000
2017-11-30 update statutory_documents STATEMENT BY DIRECTORS
2017-11-06 delete cfo ANDREW CHRISTOPHER JOHN NOBLE
2017-11-06 delete otherexecutives ANDREW CHRISTOPHER JOHN NOBLE
2017-11-06 delete person ANDREW CHRISTOPHER JOHN NOBLE
2017-11-06 insert otherexecutives MICHAEL PATRICK ROGERSON
2017-11-06 insert person MICHAEL PATRICK ROGERSON
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update account_ref_month 12 => 6
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-03-31
2017-09-19 update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-04-27 update account_ref_day 30 => 31
2017-04-27 update account_ref_month 6 => 12
2017-04-27 update accounts_next_due_date 2018-03-31 => 2017-09-30
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK ROGERSON
2017-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE
2017-02-27 update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-20 delete managingdirector CRAIG STEVEN APSEY
2017-01-20 delete managingdirector DAVID RICHARD VIRDEN
2017-01-20 delete otherexecutives CRAIG STEVEN APSEY
2017-01-20 delete otherexecutives DAVID RICHARD VIRDEN
2017-01-20 delete otherexecutives KEITH CHARLES JACKSON
2017-01-20 delete person BETHAN MELGES
2017-01-20 delete person CRAIG STEVEN APSEY
2017-01-20 delete person DAVID RICHARD VIRDEN
2017-01-20 delete person KEITH CHARLES JACKSON
2017-01-20 delete secretary BETHAN MELGES
2017-01-20 insert cfo ANDREW CHRISTOPHER JOHN NOBLE
2017-01-20 insert otherexecutives ANDREW CHRISTOPHER JOHN NOBLE
2017-01-20 insert otherexecutives GREGORY KANE
2017-01-20 insert otherexecutives MARK WILLIAM NAYSMITH
2017-01-20 insert person ANDREW CHRISTOPHER JOHN NOBLE
2017-01-20 insert person GREGORY KANE
2017-01-20 insert person KAREN ANNE SEWELL
2017-01-20 insert person MARK WILLIAM NAYSMITH
2017-01-20 insert secretary KAREN ANNE SEWELL
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-08 delete company_previous_name L G MOUCHEL & PARTNERS LIMITED
2016-12-20 delete address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2016-12-20 insert address WSP HOUSE 70 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1AF
2016-12-20 update registered_address
2016-12-15 update statutory_documents SAIL ADDRESS CREATED
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-24 update statutory_documents DIRECTOR APPOINTED MR GREGORY KANE
2016-10-24 update statutory_documents SECRETARY APPOINTED KAREN ANNE SEWELL
2016-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2016-10-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
2016-10-21 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES
2016-10-07 update num_mort_outstanding 1 => 0
2016-10-07 update num_mort_satisfied 11 => 12
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG APSEY
2016-05-23 update statutory_documents ADOPT ARTICLES 12/05/2016
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 5100000
2016-04-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES
2016-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-04-08 update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VIRDEN
2016-04-01 delete chro RUTH MUNDY
2016-04-01 delete otherexecutives RUTH MUNDY
2016-04-01 delete person HELEN KATHRYN MARSH
2016-04-01 delete person RUTH MUNDY
2016-04-01 delete secretary HELEN KATHRYN MARSH
2016-04-01 insert person BETHAN MELGES
2016-04-01 insert secretary BETHAN MELGES
2016-04-01 update number_of_registered_officers 7 => 6
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-01-08 delete address TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE GREAT BRITAIN SG19 2BD
2016-01-08 insert address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-08 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD GREAT BRITAIN
2015-12-09 update statutory_documents SECRETARY APPOINTED MRS BETHAN MELGES
2015-12-09 update statutory_documents 06/12/15 FULL LIST
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MARSH
2015-11-08 delete address EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2015-11-08 insert address TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE GREAT BRITAIN SG19 2BD
2015-11-08 update account_ref_month 9 => 6
2015-11-08 update accounts_next_due_date 2016-06-30 => 2016-03-31
2015-11-08 update registered_address
2015-10-16 update statutory_documents PREVSHO FROM 30/09/2015 TO 30/06/2015
2015-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2015-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MUNDY
2015-08-18 delete ceo GRANT RUMBLES
2015-08-18 delete cfo PAUL ADRIAN RAYNER
2015-08-18 delete otherexecutives GRANT RUMBLES
2015-08-18 delete otherexecutives PAUL ADRIAN RAYNER
2015-08-18 delete person GRANT RUMBLES
2015-08-18 delete person PAUL ADRIAN RAYNER
2015-08-18 update number_of_registered_officers 9 => 7
2015-08-11 update num_mort_outstanding 2 => 1
2015-08-11 update num_mort_satisfied 10 => 11
2015-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016860400012
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES
2015-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2015-03-07 update num_mort_outstanding 7 => 2
2015-03-07 update num_mort_satisfied 5 => 10
2015-02-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-07 update num_mort_charges 11 => 12
2015-02-07 update num_mort_outstanding 6 => 7
2015-01-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016860400012
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-24 update statutory_documents 06/12/14 FULL LIST
2014-12-04 update person_usual_residence_country PAUL ADRIAN RAYNER: UNITED KINGDOM => UK
2014-10-10 insert person HELEN KATHRYN MARSH
2014-10-10 insert secretary HELEN KATHRYN MARSH
2014-10-10 update number_of_registered_officers 8 => 9
2014-08-08 update statutory_documents SECRETARY APPOINTED HELEN KATHRYN MARSH
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-07 delete address EXPORT HOUSE CAWSEY WAY WOKING SURREY UNITED KINGDOM GU21 6QX
2014-01-07 insert address EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-18 update statutory_documents 06/12/13 FULL LIST
2013-11-13 delete person NICKY COBDEN
2013-11-13 delete secretary NICKY COBDEN
2013-11-13 update number_of_registered_officers 9 => 8
2013-11-13 update person_usual_residence_country PAUL ADRIAN RAYNER: ENGLAND => UNITED KINGDOM
2013-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN
2013-09-11 delete otherexecutives PAUL DAVID ENGLAND
2013-09-11 delete person PAUL DAVID ENGLAND
2013-09-11 insert ceo CRAIG STEVEN APSEY
2013-09-11 insert ceo DAVID RICHARD VIRDEN
2013-09-11 insert cfo MILES LAWRENCE BARNARD
2013-09-11 insert otherexecutives CRAIG STEVEN APSEY
2013-09-11 insert otherexecutives DAVID RICHARD VIRDEN
2013-09-11 insert otherexecutives MILES LAWRENCE BARNARD
2013-09-11 insert person CRAIG STEVEN APSEY
2013-09-11 insert person DAVID RICHARD VIRDEN
2013-09-11 insert person MILES LAWRENCE BARNARD
2013-09-11 update number_of_registered_officers 7 => 9
2013-09-11 update person_usual_residence_country KEITH CHARLES JACKSON: GREAT BRITAIN => UNITED KINGDOM
2013-09-11 update person_usual_residence_country RUTH MUNDY: ENGLAND => UNITED KINGDOM
2013-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND
2013-08-01 update accounts_last_madeup_date 2011-07-31 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD VIRDEN
2013-07-30 update statutory_documents DIRECTOR APPOINTED MR CRAIG STEVEN APSEY
2013-07-30 update statutory_documents DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD
2013-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-07-04 delete cfo RODNEY HEWER HARRIS
2013-07-04 delete otherexecutives RODNEY HEWER HARRIS
2013-07-04 delete person AMANDA JANE EMILIA MASSIE
2013-07-04 delete person RODNEY HEWER HARRIS
2013-07-04 delete secretary AMANDA JANE EMILIA MASSIE
2013-07-04 insert cfo PAUL ADRIAN RAYNER
2013-07-04 insert otherexecutives PAUL ADRIAN RAYNER
2013-07-04 insert person PAUL ADRIAN RAYNER
2013-07-04 update number_of_registered_officers 9 => 7
2013-06-25 update num_mort_charges 10 => 11
2013-06-25 update num_mort_outstanding 5 => 6
2013-06-24 update num_mort_charges 9 => 10
2013-06-24 update num_mort_satisfied 4 => 5
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-22 update num_mort_charges 7 => 8
2013-06-22 update num_mort_outstanding 3 => 4
2013-06-22 update account_ref_day 31 => 30
2013-06-22 update account_ref_month 7 => 9
2013-06-22 update accounts_next_due_date 2013-04-30 => 2013-06-30
2013-06-22 update num_mort_charges 8 => 9
2013-06-22 update num_mort_outstanding 4 => 5
2013-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE
2013-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
2013-02-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-02-01 update statutory_documents DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
2013-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2012-12-11 update statutory_documents 06/12/12 FULL LIST
2012-12-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-21 update statutory_documents CURREXT FROM 31/07/2012 TO 30/09/2012
2012-09-05 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2012-08-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-22 update statutory_documents SECRETARY APPOINTED NICKY COBDEN
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW
2012-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2012-01-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-13 update statutory_documents 06/12/11 FULL LIST
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 13/12/2011
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS WRAY / 13/12/2011
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES JACKSON / 13/12/2011
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CUTHBERT / 13/12/2011
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MUNDY / 13/12/2011
2011-12-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 13/12/2011
2011-12-09 update statutory_documents ADOPT ARTICLES 29/11/2011
2011-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-23 update statutory_documents DIRECTOR APPOINTED MR GRANT RUMBLES
2011-10-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT
2011-10-10 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR RODNEY HEWER HARRIS
2011-06-20 update statutory_documents SECRETARY APPOINTED CHRISTINE ANN SHAW
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON
2011-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWE
2011-01-20 update statutory_documents 06/12/10 FULL LIST
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MORRISS
2010-10-13 update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES FOSTER
2010-10-13 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE
2010-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
2010-09-15 update statutory_documents DIRECTOR APPOINTED MR DAVID TILSTON
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES
2010-08-16 update statutory_documents SECRETARY APPOINTED MR CARL SJOGREN
2010-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY LEE
2010-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH NUTT
2010-01-06 update statutory_documents 06/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM NUTT / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS WRAY / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MUNDY / 06/01/2010
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL
2009-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2009-06-04 update statutory_documents SECRETARY APPOINTED MS KELLY LEE
2009-06-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN
2009-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, WEST HALL, PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EZ
2009-01-29 update statutory_documents ML28 REMOVING ACCOUNTS,ACCOUNTS ARE NOW ON 95369.
2008-12-22 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-10-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HILLS
2008-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2008-05-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-02 update statutory_documents DIRECTOR APPOINTED MR STEVE JAMES MORRISS
2008-04-29 update statutory_documents DIRECTOR APPOINTED MR MARK KENNETH CAMPBELL
2008-02-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-01 update statutory_documents COMPANY NAME CHANGED MOUCHEL PARKMAN SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/08
2007-12-27 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18 update statutory_documents £ NC 100000/230000 22/01/07
2007-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/07 FROM: WEST HALL PARVIS ROAD, WEST BYFLEET, WEYBRIDGE, SURREY KT14 6EZ
2007-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-06-02 update statutory_documents DIRECTOR RESIGNED
2007-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-21 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-06-01 update statutory_documents NEW SECRETARY APPOINTED
2006-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-16 update statutory_documents SECRETARY RESIGNED
2006-01-24 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-19 update statutory_documents NEW SECRETARY APPOINTED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-05 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-22 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-20 update statutory_documents DIRECTOR RESIGNED
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-31 update statutory_documents COMPANY NAME CHANGED MOUCHEL PARKMAN UK LIMITED CERTIFICATE ISSUED ON 31/03/04
2004-01-13 update statutory_documents DIRECTOR RESIGNED
2003-12-30 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents COMPANY NAME CHANGED MOUCHEL CONSULTING LIMITED CERTIFICATE ISSUED ON 16/10/03
2003-10-01 update statutory_documents NEW SECRETARY APPOINTED
2003-10-01 update statutory_documents SECRETARY RESIGNED
2003-09-27 update statutory_documents DIRECTOR RESIGNED
2003-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-02 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-06 update statutory_documents DIRECTOR RESIGNED
2001-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-18 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents DIRECTOR RESIGNED
2001-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-05 update statutory_documents DIRECTOR RESIGNED
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