TM01 |
Director's appointment terminated on 29th December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st December 2023: 1.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/12/23
filed on: 21st, December 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 21st, December 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 21st, December 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th September 2023: 102.00 GBP
filed on: 13th, October 2023
| capital
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date to 5 Navigation Park Lockside Road Leeds LS10 1EP
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, March 2023
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ United Kingdom on 7th November 2022 to Unit 5 Lockside Road Leeds LS10 1EP
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th September 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, February 2022
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 13th December 2021
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2021
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th September 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, November 2016
| accounts
|
Free Download
|
AD01 |
Change of registered address from Moventas Wind Uk Limited Park Works Road Lockwood Huddersfield HD4 5DD on 11th July 2016 to Moventas Gears Uk Howarth Lane Huddersfield West Yorkhsire HD4 5AZ
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th July 2016: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, November 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th September 2015: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 3rd August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 10th, March 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 10th February 2015
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th February 2015
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th February 2015
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th February 2015
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th January 2015: 101.00 GBP
filed on: 10th, February 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th January 2015: 100.00 GBP
filed on: 5th, February 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th November 2014
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th June 2014: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd September 2013
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2013
| incorporation
|
Free Download
(23 pages)
|