Molgrowest (Ii) Ltd was founded on 06 October 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Molgrowest (Ii) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, Christopher Terence | 17 November 2014 | 31 January 2016 | 1 |
| BIRDSONG, Robert | 17 November 2003 | 16 September 2005 | 1 |
| DODDS, Alexander | 24 March 2014 | 30 June 2015 | 1 |
| DOHERTY-KOBBEN, Sheila | 14 August 2009 | 20 March 2012 | 1 |
| ELLIOTT, Christopher James | 27 February 2008 | 14 August 2009 | 1 |
| HOWARD, Paul Arthur | 16 September 2005 | 27 February 2008 | 1 |
| SCHRIMPF, Bernd Andreas | 06 June 2011 | 24 March 2014 | 1 |
| SIEGAL, Richard David | 16 September 2005 | 27 February 2008 | 1 |
| WALTER 111, Joseph Charles | 17 November 2003 | 16 September 2005 | 1 |
| ZINKE, Robert | 28 October 2005 | 07 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLLHAUER, Ulrich | 12 May 2010 | 30 October 2013 | 1 |
| LANDRAK, Ingrid | 27 February 2008 | 12 May 2010 | 1 |
| STORNES, Tina Endresen | 21 July 2011 | 24 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| AD01 - Change of registered office address | 25 March 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| CS01 - N/A | 16 October 2019 | |
| TM01 - Termination of appointment of director | 07 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| CS01 - N/A | 10 October 2017 | |
| RESOLUTIONS - N/A | 21 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 June 2017 | |
| SH19 - Statement of capital | 21 June 2017 | |
| CAP-SS - N/A | 21 June 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CH01 - Change of particulars for director | 28 January 2017 | |
| CH01 - Change of particulars for director | 28 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 28 January 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| CS01 - N/A | 10 October 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 September 2016 | |
| SH01 - Return of Allotment of shares | 02 September 2016 | |
| SH14 - Notice of redenomination | 04 August 2016 | |
| RESOLUTIONS - N/A | 14 July 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| MISC - Miscellaneous document | 16 July 2014 | |
| RP04 - N/A | 15 July 2014 | |
| RP04 - N/A | 15 July 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AP04 - Appointment of corporate secretary | 14 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| SH01 - Return of Allotment of shares | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 08 April 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| CERTNM - Change of name certificate | 28 March 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 05 January 2013 | |
| CH03 - Change of particulars for secretary | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH03 - Change of particulars for secretary | 03 January 2013 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AP03 - Appointment of secretary | 13 October 2011 | |
| AP01 - Appointment of director | 21 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AP03 - Appointment of secretary | 18 June 2010 | |
| TM02 - Termination of appointment of secretary | 18 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 June 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| MISC - Miscellaneous document | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2009 | |
| RESOLUTIONS - N/A | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| AUD - Auditor's letter of resignation | 19 June 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| AUD - Auditor's letter of resignation | 08 June 2009 | |
| CERTNM - Change of name certificate | 20 May 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2008 | |
| CERTNM - Change of name certificate | 20 March 2008 | |
| RESOLUTIONS - N/A | 12 March 2008 | |
| RESOLUTIONS - N/A | 12 March 2008 | |
| MEM/ARTS - N/A | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 353 - Register of members | 04 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| 353 - Register of members | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 287 - Change in situation or address of Registered Office | 12 October 2005 | |
| CERTNM - Change of name certificate | 10 October 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 225 - Change of Accounting Reference Date | 02 November 2004 | |
| 353 - Register of members | 19 December 2003 | |
| 325 - Location of register of directors' interests in shares etc | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| NEWINC - New incorporation documents | 06 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 2008 | Fully Satisfied |
N/A |
| Bond and floating charge | 27 February 2008 | Fully Satisfied |
N/A |
| Collateral agreement | 13 November 2003 | Fully Satisfied |
N/A |
| Collateral agreement | 13 November 2003 | Fully Satisfied |
N/A |
