Having been setup in 2003, Molson Compact Equipment Ltd have registered office in Warwickshire. We don't currently know the number of employees at the organisation. Molson Compact Equipment Ltd has 7 directors listed. The organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWLES, Jason Lee | 28 July 2020 | - | 1 |
| DEGAN, Markus | 01 December 2009 | 03 December 2013 | 1 |
| ELGI-KIPFER, Elmar Johann | 19 September 2003 | 01 October 2008 | 1 |
| GRAF, Rudolph Daniel | 19 September 2003 | 01 April 2005 | 1 |
| HABERMACHER, Urs | 01 October 2008 | 30 September 2009 | 1 |
| STRYFFELER, Christian | 08 August 2006 | 03 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWBY, Jacqueline Louise | 19 September 2003 | 27 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 August 2020 | |
| AP01 - Appointment of director | 30 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CH01 - Change of particulars for director | 21 February 2019 | |
| CH01 - Change of particulars for director | 21 February 2019 | |
| RESOLUTIONS - N/A | 22 October 2018 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| AP01 - Appointment of director | 14 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 21 September 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR04 - N/A | 21 April 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AUD - Auditor's letter of resignation | 10 November 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AA01 - Change of accounting reference date | 16 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| CERTNM - Change of name certificate | 06 December 2013 | |
| CONNOT - N/A | 06 December 2013 | |
| MR01 - N/A | 06 December 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AP01 - Appointment of director | 14 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AUD - Auditor's letter of resignation | 25 October 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 363s - Annual Return | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2004 | |
| 225 - Change of Accounting Reference Date | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| NEWINC - New incorporation documents | 19 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2016 | Outstanding |
N/A |
| A registered charge | 27 November 2013 | Fully Satisfied |
N/A |
