Moelven Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Moelven Uk Limited
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Last balance sheet date | 2019-12-31 | |
Trade Debtors | £82,111 | -25.50% |
Total assets | £840,170 | +3.86% |
MOELVEN LAMINATED TIMBER STRUCTURES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01775490 |
Record last updated |
Sunday, April 27, 2025 7:09:42 AM UTC |
Official Address |
81 Unit 22 Carlton Road Croham
There are 31 companies registered at this street
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Locality |
Crohamlondon |
Region |
CroydonLondon, England |
Postal Code |
CR20BS
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Sector |
Construction of other civil engineering projects n.e.c. |
Visits
Doc. Type |
Publication date |
Download link |
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Registry |
Mar 1, 2025 |
Appointment of a man as Director
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Registry |
Feb 28, 2025 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2022 |
Resignation of one Director (a man) 1775...
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Registry |
Mar 1, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 15, 2020 |
Resignation of one Director (a man) 1775...
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Registry |
Jun 1, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2019 |
Appointment of a man as International Sales Manager and Director
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Registry |
Oct 3, 2018 |
Resignation of 2 people: one Director (a man)
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Financials |
May 3, 2017 |
Annual accounts
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Registry |
Feb 27, 2017 |
Confirmation statement made , with updates
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Registry |
Nov 18, 2016 |
Resignation of one Director
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Registry |
Nov 14, 2016 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 24, 2016 |
Appointment of a person as Director
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Registry |
Aug 24, 2016 |
Appointment of a person as Director 2597751...
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Registry |
Aug 24, 2016 |
Resignation of one Director
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Registry |
Aug 1, 2016 |
Appointment of a man as Director and Managing Director
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Registry |
Jul 31, 2016 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jul 1, 2016 |
Appointment of a man as Director and Marketing Director
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Registry |
Jun 30, 2016 |
Second filed sh01 - statement of capital gbp 2229.2671
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Registry |
Jun 27, 2016 |
Return of allotment of shares
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Registry |
May 17, 2016 |
Annual return
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Financials |
Apr 25, 2016 |
Annual accounts
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Registry |
Apr 22, 2016 |
Statement of companies objects
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Registry |
Apr 22, 2016 |
Resolution
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Registry |
Apr 5, 2016 |
Resignation of one Director
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Registry |
Apr 4, 2016 |
Resignation of one Director 2597157...
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Registry |
Mar 31, 2016 |
Return of allotment of shares
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Registry |
Mar 9, 2016 |
Resignation of 2 people: one Company Director and one Director (a man)
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Financials |
Jun 22, 2015 |
Annual accounts
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Registry |
Apr 13, 2015 |
Annual return
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Registry |
Apr 10, 2015 |
Change of registered office address
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Registry |
Apr 10, 2015 |
Appointment of a person as Director
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Registry |
Apr 10, 2015 |
Appointment of a person as Director 2595028...
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Registry |
Apr 10, 2015 |
Appointment of a person as Director
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Registry |
Apr 10, 2015 |
Appointment of a person as Director 2595028...
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Registry |
Apr 10, 2015 |
Appointment of a person as Director
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Registry |
Apr 10, 2015 |
Resignation of one Secretary
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Registry |
Apr 10, 2015 |
Resignation of one Director
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Registry |
Feb 25, 2015 |
Four appointments: 4 men
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Registry |
Jan 25, 2015 |
Appointment of a man as Director and Company Director
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Registry |
Dec 2, 2014 |
Resignation of one Director
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Registry |
Dec 1, 2014 |
Resignation of one Engineer and one Director (a man)
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Financials |
May 29, 2014 |
Annual accounts
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Registry |
May 16, 2014 |
Appointment of a person as Director
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Registry |
May 16, 2014 |
Resignation of one Director
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Registry |
May 14, 2014 |
Resignation of one Accountant and one Director (a man)
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Registry |
May 14, 2014 |
Appointment of a man as Director and Division Controller
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Registry |
Mar 4, 2014 |
Annual return
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Financials |
May 3, 2013 |
Annual accounts
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Registry |
Mar 27, 2013 |
Annual return
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Registry |
Mar 27, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
Mar 27, 2013 |
Notification of single alternative inspection location
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Financials |
Aug 3, 2012 |
Annual accounts
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Registry |
Apr 5, 2012 |
Change of registered office address
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Registry |
Mar 15, 2012 |
Annual return
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Registry |
Jan 25, 2012 |
Resignation of one Director
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Registry |
Jan 25, 2012 |
Appointment of a person as Director
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Registry |
Jan 23, 2012 |
Resignation of one Production Manager and one Director (a man)
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Registry |
Jan 23, 2012 |
Appointment of a man as Director
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Registry |
Aug 24, 2011 |
Resignation of one Director
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Registry |
Aug 24, 2011 |
Appointment of a person as Director
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Registry |
Aug 23, 2011 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 23, 2011 |
Appointment of a man as Director and Production Manager
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Financials |
Mar 30, 2011 |
Annual accounts
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Registry |
Mar 28, 2011 |
Annual return
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Financials |
Apr 13, 2010 |
Annual accounts
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Registry |
Mar 22, 2010 |
Change of particulars for director
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Registry |
Mar 22, 2010 |
Change of particulars for director 2598716...
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Registry |
Mar 22, 2010 |
Annual return
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Registry |
Mar 22, 2010 |
Change of particulars for director
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Registry |
Mar 22, 2010 |
Change of particulars for director 2598716...
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Registry |
Feb 15, 2010 |
Change of particulars for director
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Financials |
Apr 9, 2009 |
Annual accounts
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Registry |
Mar 16, 2009 |
Annual return
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Registry |
Dec 30, 2008 |
Auditor's letter of resignation
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Financials |
May 13, 2008 |
Annual accounts
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Registry |
Mar 20, 2008 |
Annual return
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Registry |
Jul 2, 2007 |
Appointment of a person
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Registry |
May 25, 2007 |
Appointment of a man as Director
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Financials |
May 2, 2007 |
Annual accounts
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Registry |
Apr 18, 2007 |
Annual return
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Registry |
Feb 28, 2007 |
Company name change
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Registry |
Feb 28, 2007 |
Change of name certificate
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Registry |
Dec 29, 2006 |
Resignation of a person
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Registry |
Dec 1, 2006 |
Appointment of a person
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Registry |
Nov 9, 2006 |
Appointment of a man as Managing Director and Director
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Registry |
Nov 9, 2006 |
Resignation of one Production Manager and one Director (a man)
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Financials |
Jul 10, 2006 |
Annual accounts
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Registry |
Mar 24, 2006 |
Annual return
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Registry |
Oct 21, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Apr 19, 2005 |
Annual accounts
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Registry |
Mar 21, 2005 |
Appointment of a person
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Registry |
Mar 21, 2005 |
Appointment of a person 1910063...
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Registry |
Mar 21, 2005 |
Appointment of a director
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Registry |
Mar 9, 2005 |
Annual return
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Registry |
Mar 1, 2005 |
Two appointments: 2 men
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Registry |
Oct 21, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 14, 2004 |
Annual accounts
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Registry |
May 10, 2004 |
Resignation of a person
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