MOVEERO LIMITED filing history - Find and update company information

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MOVEERO LIMITED

Company number 00751186

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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)
01 Mar 2024	AP01	Appointment of Mr Michael Groebner as a director on 28 February 2024	View PDF Appointment of Mr Michael Groebner as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Hugo Gerhard Burgers as a director on 28 February 2024	View PDF Termination of appointment of Hugo Gerhard Burgers as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
03 Oct 2023	PSC05	Change of details for Gkn Sankey Limited as a person with significant control on 6 September 2021	View PDF Change of details for Gkn Sankey Limited as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr Hugo Gerhard Burgers as a director on 1 September 2023	View PDF Appointment of Mr Hugo Gerhard Burgers as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Philip John O'donnell as a director on 31 July 2023	View PDF Termination of appointment of Philip John O'donnell as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
21 Jan 2022	MR01	Registration of charge 007511860004, created on 18 January 2022	View PDF Registration of charge 007511860004, created on 18 January 2022 - link opens in a new window - 49 pages (49 pages)
29 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	TM01	Termination of appointment of Christian Schmehl as a director on 15 September 2021	View PDF Termination of appointment of Christian Schmehl as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Philip John O'donnell as a director on 24 February 2021	View PDF Appointment of Mr Philip John O'donnell as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Abdul Butt as a director on 24 February 2021	View PDF Termination of appointment of Abdul Butt as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Dec 2020	AP01	Appointment of Mr. Julian Rudolph Pötzl as a director on 25 November 2020	View PDF Appointment of Mr. Julian Rudolph Pötzl as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr. Christian Schmehl as a director on 25 November 2020	View PDF Appointment of Mr. Christian Schmehl as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 25 November 2020	View PDF Termination of appointment of Geoffrey Damien Morgan as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 25 November 2020	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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