- Company Overview for MOLECULAR ENERGIES LIMITED (05104249)
- Filing history for MOLECULAR ENERGIES LIMITED (05104249)
- People for MOLECULAR ENERGIES LIMITED (05104249)
- Charges for MOLECULAR ENERGIES LIMITED (05104249)
- More for MOLECULAR ENERGIES LIMITED (05104249)
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) |
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11 May 2012 | AP01 | Appointment of Mr Peter Michael Levine as a director | |
01 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
30 Apr 2012 | AD04 | Register(s) moved to registered office address | |
30 Apr 2012 | AD02 | Register inspection address has been changed from Equinti Limited Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE | |
14 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 7 July 2011
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17 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 7 February 2012
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06 Feb 2012 | AP01 | Appointment of Dr David Anthony Lawson Jenkins as a director | |
11 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 7 July 2011
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17 Jun 2011 | RESOLUTIONS |
Resolutions
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27 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
10 May 2011 | AR01 | Annual return made up to 16 April 2011 with bulk list of shareholders | |
28 Apr 2011 | TM01 | Termination of appointment of Stephen Gutteridge as a director | |
14 Feb 2011 | TM01 | Termination of appointment of Angelo Baskaran as a director | |
14 Feb 2011 | AP01 | Appointment of Mr Benjamin David Wilkinson as a director | |
14 Jan 2011 | AUD | Auditor's resignation | |
25 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 18 October 2010
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25 Oct 2010 | RESOLUTIONS |
Resolutions
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25 Sep 2010 | TM01 | Termination of appointment of Simon Hopkinson as a director | |
05 Jul 2010 | AR01 | Annual return made up to 16 April 2010. List of shareholders has changed | |
25 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
17 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
15 Jun 2010 | AD02 | Register inspection address has been changed | |
11 Jun 2010 | CH01 | Director's details changed for Mr David Christopher Wake-Walker on 16 April 2010 | |
04 Mar 2010 | CH01 | Director's details changed for Mr John Andrew Hamilton on 4 March 2010 |