AUD |
Auditor's resignation
filed on: 18th, March 2024
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Sunday 2nd April 2023
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 26th October 2022
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(21 pages)
|
CH04 |
Secretary's details were changed on Tuesday 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 3rd February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Monday 20th July 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th March 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 19th March 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th March 2020.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st December 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th April 2019.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st December 2018.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On Thursday 15th November 2018 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 21st December 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Friday 7th September 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th August 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 6th August 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 19th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(19 pages)
|
AP03 |
On Wednesday 25th October 2017 - new secretary appointed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 14th June 2017 - new secretary appointed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on Thursday 22nd June 2017
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th June 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th December 2016.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 11th October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on Tuesday 11th October 2016
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 31st May 2016 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 16th May 2016 - new secretary appointed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 16th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 20th April 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.20 GBP is the capital in company's statement on Monday 9th May 2016
capital
|
|
AP01 |
New director appointment on Tuesday 23rd February 2016.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 22nd, October 2015
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2015
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th September 2015.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th September 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Tuesday 18th August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th August 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 1st May 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 1st May 2015 - new secretary appointed
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 20th April 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.20 GBP is the capital in company's statement on Wednesday 29th April 2015
capital
|
|
CH01 |
On Monday 15th December 2014 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4Th Floor 20 Old Bailey Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on Monday 15th December 2014
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2014
| resolution
|
|
SH01 |
10.20 GBP is the capital in company's statement on Friday 3rd October 2014
filed on: 13th, November 2014
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 10th September 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 20th April 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 24th March 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 8th August 2013 - new secretary appointed
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 20th April 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 26th February 2013 - new secretary appointed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th February 2013.
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th February 2013.
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 15th February 2013 from Unit 1 Yeomans Gate Worthing West Sussex BN13 3QZ
filed on: 15th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 28th November 2012.
filed on: 28th, November 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013.
filed on: 15th, November 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 31st October 2012 from 2 Hill Rise Greenford Middlesex UB6 8NZ
filed on: 31st, October 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, August 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 20th April 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 19th April 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed moser baer clean energy uk LIMITEDcertificate issued on 16/05/12
filed on: 16th, May 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 16th May 2012
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Monday 30th April 2012.
filed on: 3rd, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 19th April 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|