Moderna Contracts Ltd

About

Registered Number: 01478065
Date of Incorporation: 08/02/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP

 

Moderna Contracts Ltd was founded on 08 February 1980 and has its registered office in Essex. We don't currently know the number of employees at Moderna Contracts Ltd. Moderna Contracts Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRETT, Marcus Edward 21 January 1993 - 1
LINDSAY, Martin Daniel 21 January 1993 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Geraint David 20 April 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
CS01 - N/A 02 June 2020
TM01 - Termination of appointment of director 14 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 01 June 2016
RP04 - N/A 25 February 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
CH01 - Change of particulars for director 16 June 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 03 June 2015
AUD - Auditor's letter of resignation 19 May 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
TM02 - Termination of appointment of secretary 20 April 2015
AP03 - Appointment of secretary 20 April 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 31 May 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 30 April 2010
RESOLUTIONS - N/A 29 April 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 30 May 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 07 June 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 01 June 2004
287 - Change in situation or address of Registered Office 10 December 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 17 June 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 28 June 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 01 June 2000
AA - Annual Accounts 21 June 1999
363s - Annual Return 08 June 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 15 May 1998
AA - Annual Accounts 20 June 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 04 June 1996
288 - N/A 08 January 1996
CERTNM - Change of name certificate 29 December 1995
287 - Change in situation or address of Registered Office 04 December 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 18 May 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 16 June 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
287 - Change in situation or address of Registered Office 28 January 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 29 June 1991
363a - Annual Return 29 June 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
AA - Annual Accounts 30 May 1986
363 - Annual Return 30 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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