Founded in 2003, Moebian Ltd are based in Leeds, it's status at Companies House is "Active". The current directors of the company are listed as Edmondson, Brian Geoffrey, Webster, Mathieu Ivan, Banks, Jason, Cracknell, Philip, Scott, Roy Douglas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDMONDSON, Brian Geoffrey | 15 September 2003 | - | 1 |
WEBSTER, Mathieu Ivan | 14 August 2009 | - | 1 |
BANKS, Jason | 15 September 2003 | 31 July 2005 | 1 |
CRACKNELL, Philip | 01 April 2004 | 14 August 2009 | 1 |
SCOTT, Roy Douglas | 03 September 2004 | 01 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 17 November 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 13 October 2016 | |
AD01 - Change of registered office address | 07 June 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 01 November 2013 | |
AD01 - Change of registered office address | 01 May 2013 | |
AA - Annual Accounts | 24 December 2012 | |
CERTNM - Change of name certificate | 12 December 2012 | |
CONNOT - N/A | 12 December 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 25 October 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
RESOLUTIONS - N/A | 16 February 2011 | |
RESOLUTIONS - N/A | 11 February 2011 | |
CONNOT - N/A | 11 February 2011 | |
AD01 - Change of registered office address | 07 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 21 November 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 20 December 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363s - Annual Return | 25 June 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363s - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
287 - Change in situation or address of Registered Office | 30 August 2005 | |
395 - Particulars of a mortgage or charge | 22 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 05 November 2004 | |
288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
225 - Change of Accounting Reference Date | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
287 - Change in situation or address of Registered Office | 05 November 2003 | |
NEWINC - New incorporation documents | 15 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 April 2005 | Outstanding |
N/A |