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MOKVELD U.K. LIMITED

Company number 01276419

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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)
27 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
27 Mar 2014 CH01 Director's details changed for Adrianus Briggeman on 1 January 2014
27 Mar 2014 CH01 Director's details changed for Marinus Gerrit Van Dam on 1 January 2013
27 Mar 2014 TM02 Termination of appointment of Pennsec Limited as a secretary
27 Mar 2014 TM01 Termination of appointment of Marinus Van Dam as a director
27 Mar 2014 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR England on 27 March 2014
30 Apr 2013 AA Accounts for a small company made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 30 November 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a small company made up to 30 November 2009
16 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Feb 2010 AUD Auditor's resignation
29 Sep 2009 AA Accounts for a small company made up to 30 November 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jul 2008 AA Accounts for a small company made up to 30 November 2007
27 Mar 2008 363a Return made up to 31/12/07; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
25 Mar 2008 288c Director's change of particulars / marinus van dam / 30/12/2007
04 Jan 2008 288c Secretary's particulars changed
10 May 2007 AA Full accounts made up to 30 November 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
15 May 2006 AA Full accounts made up to 30 November 2005