MOORFIELD INVESTMENT MANAGEMENT LIMITED
Company number 04017777
- Company Overview for MOORFIELD INVESTMENT MANAGEMENT LIMITED (04017777)
- Filing history for MOORFIELD INVESTMENT MANAGEMENT LIMITED (04017777)
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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) |
|---|---|---|---|
| 31 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 6 June 2014
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| 25 Aug 2016 | RP04AR01 | Second filing of the annual return made up to 20 June 2016 | |
| 25 Jul 2016 | AR01 |
Annual return
Statement of capital on 2016-07-25
Statement of capital on 2016-08-25
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| 04 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 06 Dec 2013 | AP01 | Appointment of Mr Nicholas William John Edwards as a director | |
| 06 Dec 2013 | AP01 | Appointment of Mr Charlie Ferguson Davie as a director | |
| 18 Jul 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
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| 18 Jul 2013 | AP03 | Appointment of Mrs Saira Johnston as a secretary | |
| 02 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Sep 2012 | TM02 | Termination of appointment of Timothy Sanderson as a secretary | |
| 05 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 02 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 06 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 06 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Dec 2009 | AUD | Auditor's resignation | |
| 19 Nov 2009 | CH01 | Director's details changed for Graham Bryan Stanley on 1 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 |