MOLECULAR OXYGEN LIMITED

Company number 04056957

Date	Type	Description	View / Download
18 Sep 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
30 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(11 pages)
30 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(38 pages)
01 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
25 Jul 2017	AP01	Appointment of Mr Malcolm Little as a director on 20 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Christopher Neil Stallmann as a director on 20 July 2017	(1 page)
24 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
05 Jan 2017	AP01	Appointment of Mr Christopher Neil Stallmann as a director on 22 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr John Troy Rhudy as a director on 22 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Peter Michael Manos as a director on 22 December 2016	(2 pages)
05 Jan 2017	MR01	Registration of charge 040569570004, created on 22 December 2016	(42 pages)
04 Jan 2017	TM01	Termination of appointment of Ian William Mckernan as a director on 22 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Andrew Clark Mckernan as a director on 22 December 2016	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 040569570003 in full	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100,000	(4 pages)
21 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100,000	(4 pages)
04 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2013	MR01	Registration of charge 040569570003	(25 pages)