About

Registered Number: 10501719
Date of Incorporation: 29/11/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP,

 

Moltex Energy Ltd was registered on 29 November 2016. Haighton, Stephen Arthur, Morín, Xabier Ruiz, Scott, Ian Richard, Dr are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIGHTON, Stephen Arthur 30 June 2017 - 1
MORÍN, Xabier Ruiz 06 May 2019 - 1
SCOTT, Ian Richard, Dr 29 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
SH01 - Return of Allotment of shares 30 December 2019
SH01 - Return of Allotment of shares 30 December 2019
SH01 - Return of Allotment of shares 30 December 2019
SH01 - Return of Allotment of shares 30 December 2019
AA - Annual Accounts 20 December 2019
SH01 - Return of Allotment of shares 30 July 2019
SH01 - Return of Allotment of shares 30 July 2019
SH01 - Return of Allotment of shares 30 July 2019
SH01 - Return of Allotment of shares 30 July 2019
RESOLUTIONS - N/A 21 May 2019
AP01 - Appointment of director 08 May 2019
SH01 - Return of Allotment of shares 16 April 2019
RP04SH01 - N/A 04 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 February 2019
SH01 - Return of Allotment of shares 11 February 2019
CS01 - N/A 12 December 2018
SH01 - Return of Allotment of shares 12 December 2018
SH01 - Return of Allotment of shares 12 December 2018
SH01 - Return of Allotment of shares 12 December 2018
RP04SH01 - N/A 07 September 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 30 November 2017
AA01 - Change of accounting reference date 21 November 2017
AD01 - Change of registered office address 21 October 2017
SH01 - Return of Allotment of shares 06 July 2017
AP01 - Appointment of director 04 July 2017
AP01 - Appointment of director 04 July 2017
SH01 - Return of Allotment of shares 28 June 2017
RESOLUTIONS - N/A 08 June 2017
RESOLUTIONS - N/A 25 May 2017
NEWINC - New incorporation documents 29 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.