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MOCO CLAIMS AND SERVICES LIMITED

Company number 03120010

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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)
21 Jul 2011 AUD Auditor's resignation
28 Jun 2011 TM01 Termination of appointment of Ian Wardle as a director
28 Jun 2011 AP01 Appointment of Mr. Simon Nicholas Poulton as a director
04 Apr 2011 AP01 Appointment of Mr. Stephen David Barber as a director
17 Dec 2010 TM01 Termination of appointment of Avril Palmer-Baunack as a director
02 Dec 2010 CH01 Director's details changed for Avril Palmer-Baunack on 10 September 2010
02 Dec 2010 CH01 Director's details changed for Mr Martin Ward on 2 December 2010
02 Dec 2010 CH01 Director's details changed for Mr Richard Sidney Rose on 2 December 2010
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
04 Nov 2010 CH01 Director's details changed for Rt Hon Michael Howard on 4 November 2010
08 Jun 2010 CH01 Director's details changed for Mr Martin Ward on 27 May 2010
08 Jun 2010 CH01 Director's details changed for Martin Ward on 27 May 2010
12 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 AR01 Annual return made up to 31 October 2009 with bulk list of shareholders
04 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
15 Oct 2009 CH01 Director's details changed for Andrew Graham Cripps on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Rt Hon Michael Howard on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Mccafferty on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Avril Palmer-Baunack on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ian Wardle on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Martin Ward on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Richard Sidney Rose on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Nicholas Paul Tilley on 1 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location