Mouchel Limited

Company Name	Mouchel Limited
Company Status	Active
Company Number	01686040
Category	Private Limited Company
Incorporation Date	10 December 1982(41 years, 4 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(30 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Current
Appointed	12 October 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Dean Kevin McGrail
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Maurice Henry Golder
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Engineer
Correspondence Address	7 Rapallo Close Farnborough Hampshire GU14 7DJ

Director Name	Colin Robert Coulson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 12 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 1999)
Role	Civil Engineer
Correspondence Address	Glebe House Elsted Midhurst West Sussex GU29 0LA

Director Name	James Albert Harding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 September 2003)
Role	Accountant
Correspondence Address	Pinehaven Farley Green Albury Guildford Surrey GU5 9DN

Director Name	David Reece Booty
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2002)
Role	Engineer
Correspondence Address	Arcturus 22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr David Russell Allan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old School House Amery Hill Alton Hampshire GU34 1HS

Secretary Name	James Albert Harding
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Pinehaven Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Paul Adrian Driver
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 January 2001)
Role	Environmental Consultant
Correspondence Address	Lillywhites West Burton Pulborough West Sussex RH20 1HD

Secretary Name	Rosemary Helen Hart
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 2003)
Role	Secretary
Correspondence Address	30 Hanworth Lane Chertsey Surrey KT16 9LJ

Director Name	David John Binns
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 2004)
Role	Engineer
Correspondence Address	5 Du Maurier Close Church Crookham Hampshire GU52 0YA

Director Name	Mr Stuart John Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Cumberland Road Barnes London SW13 9LY

Secretary Name	Mr Richard Alec Preece
Nationality	British
Status	Resigned
Appointed	23 September 2003(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 October 2004)
Role	Company Director
Correspondence Address	3 Moorings Close Parkgate South Wirral CH64 6TL Wales

Director Name	Mr Richard James Coackley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2005)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Laurels 71tarvin Road Littleton Cheser Cheshire CH3 7DD Wales

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(21 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	18 October 2004(21 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	14 January 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Director Name	Dr Piers Benedict Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2009)
Role	Principle Scientist
Country of Residence	United Kingdom
Correspondence Address	61 Downs Wood Epsom Downs Surrey KT18 5UJ

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	21 April 2006(23 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Director Name	David William Alexander Hills
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	9 Duke Street Hadleigh Ipswich IP7 5DP

Director Name	Mr Mark Kenneth Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(25 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	17 Totley Hall Croft Sheffield South Yorkshire S17 4BE

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Steven James Foster
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(27 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(28 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Craig Steven Apsey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(30 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Helen Kathryn Marsh
Status	Resigned
Appointed	18 July 2014(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	02 December 2015(33 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2016)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Stephen John Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(33 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Mouchel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£179,482,000
Gross Profit	£40,086,000
Net Worth	£25,149,000
Cash	£2,599,000
Current Liabilities	£132,567,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
29 November 2011	Delivered on: 7 December 2011 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 October 2008	Delivered on: 21 October 2008 Satisfied on: 22 December 2011 Persons entitled: Qoin Limited Classification: Rent deposit deed Secured details: Â£5,140.63 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,140.63 see image for full details. Fully Satisfied
21 June 2007	Delivered on: 26 June 2007 Satisfied on: 27 February 2015 Persons entitled: London Buildings (Highgate) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon. Fully Satisfied
14 May 2007	Delivered on: 19 May 2007 Satisfied on: 4 December 2012 Persons entitled: London Buildings (Highgate) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon. Fully Satisfied
15 September 2006	Delivered on: 22 September 2006 Satisfied on: 22 December 2011 Persons entitled: Qoin Limited Classification: Rent deposit deed Secured details: Â£4,670.63 and all other monies due or to become due. Particulars: Â£4,670.63 or such other sum being equal to an amount equivalent to one quarter's rent. See the mortgage charge document for full details. Fully Satisfied
19 August 2003	Delivered on: 26 August 2003 Satisfied on: 22 December 2011 Persons entitled: Qoin Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sauch sum as shall from time to time be equal to the aggregate of an amount equivalent to one quarter of the rent reserved by a lease and a sum equivalent to vat which is potentially chargeable on such amount(such aggregate sum being initially Â£4,670.63). Fully Satisfied
19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 February 2013	Delivered on: 26 February 2013 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: English law governed confirmatory debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
25 March 1991	Delivered on: 2 April 1991 Satisfied on: 30 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 November 2012	Delivered on: 30 November 2012 Persons entitled: London Buildings (Highgate) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon from time to time under the terms of the abovementioned rent deposit deed. Outstanding

Filing History

2 September 2023	Full accounts made up to 31 December 2022 (38 pages)
17 April 2023	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to 6 Devonshire Square London EC2M 4YE (1 page)
17 April 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE (1 page)
8 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 December 2021 (39 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
12 October 2021	Full accounts made up to 31 December 2020 (36 pages)
6 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2021	Statement of capital following an allotment of shares on 22 September 2021 GBP 10,001 (3 pages)
31 August 2021	Termination of appointment of Michael Patrick Rogerson as a director on 27 August 2021 (1 page)
22 July 2021	Appointment of Mr Dean Kevin Mcgrail as a director on 22 July 2021 (2 pages)
22 July 2021	Termination of appointment of Gregory Kane as a director on 22 July 2021 (1 page)
7 July 2021	Change of details for a person with significant control (2 pages)
23 December 2020	Full accounts made up to 31 December 2019 (35 pages)
18 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
19 November 2019	Full accounts made up to 31 December 2018 (37 pages)
24 December 2018	Full accounts made up to 31 December 2017 (39 pages)
20 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 30 June 2017 (32 pages)
22 February 2018	Termination of appointment of Jeremy Francis Wray as a director on 16 February 2018 (1 page)
13 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
30 November 2017	Statement of capital on 30 November 2017 GBP 10,000 (5 pages)
30 November 2017	Solvency Statement dated 30/11/17 (2 pages)
30 November 2017	Statement by Directors (2 pages)
30 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
30 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2017	Statement of capital on 30 November 2017 GBP 10,000 (5 pages)
30 November 2017	Statement by Directors (2 pages)
30 November 2017	Solvency Statement dated 30/11/17 (2 pages)
19 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
19 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
8 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 5 March 2017 (1 page)
8 March 2017	Appointment of Mr Michael Patrick Rogerson as a director on 5 March 2017 (2 pages)
8 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 5 March 2017 (1 page)
8 March 2017	Appointment of Mr Michael Patrick Rogerson as a director on 5 March 2017 (2 pages)
27 February 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
27 February 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
16 January 2017	Full accounts made up to 30 June 2016 (56 pages)
16 January 2017	Full accounts made up to 30 June 2016 (56 pages)
15 December 2016	Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
15 December 2016	Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
24 October 2016	Appointment of Mr Gregory Kane as a director on 12 October 2016 (2 pages)
24 October 2016	Appointment of Karen Anne Sewell as a secretary on 12 October 2016 (2 pages)
24 October 2016	Appointment of Mr Gregory Kane as a director on 12 October 2016 (2 pages)
24 October 2016	Appointment of Karen Anne Sewell as a secretary on 12 October 2016 (2 pages)
21 October 2016	Appointment of Mr Mark William Naysmith as a director on 12 October 2016 (2 pages)
21 October 2016	Appointment of Mr Mark William Naysmith as a director on 12 October 2016 (2 pages)
21 October 2016	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Wsp House 70 Chancery Lane London WC2A 1AF on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Wsp House 70 Chancery Lane London WC2A 1AF on 21 October 2016 (1 page)
21 October 2016	Appointment of Mr Andrew Christopher John Noble as a director on 12 October 2016 (2 pages)
21 October 2016	Appointment of Mr Andrew Christopher John Noble as a director on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Stephen John Davies as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Jeremy Mark Williams as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Bethan Melges as a secretary on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Bethan Melges as a secretary on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Keith Charles Jackson as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Stephen John Davies as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Jeremy Mark Williams as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Keith Charles Jackson as a director on 12 October 2016 (1 page)
26 August 2016	Satisfaction of charge 10 in full (4 pages)
26 August 2016	Satisfaction of charge 10 in full (4 pages)
1 June 2016	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 (1 page)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 5,100,000 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 5,100,000 (3 pages)
11 April 2016	Appointment of Mr Stephen John Davies as a director on 8 April 2016 (2 pages)
11 April 2016	Appointment of Mr Stephen John Davies as a director on 8 April 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (46 pages)
8 April 2016	Appointment of Mr Jeremy Mark Williams as a director on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Jeremy Mark Williams as a director on 8 April 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (46 pages)
6 April 2016	Termination of appointment of David Richard Virden as a director on 5 April 2016 (1 page)
6 April 2016	Termination of appointment of David Richard Virden as a director on 5 April 2016 (1 page)
9 December 2015	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to Tempsford Hall Sandy Bedfordshire SG19 2BD on 9 December 2015 (1 page)
9 December 2015	Appointment of Mrs Bethan Melges as a secretary on 2 December 2015 (2 pages)
9 December 2015	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to Tempsford Hall Sandy Bedfordshire SG19 2BD on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain to Tempsford Hall Sandy Bedfordshire SG19 2BD on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015 (1 page)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (5 pages)
9 December 2015	Appointment of Mrs Bethan Melges as a secretary on 2 December 2015 (2 pages)
9 December 2015	Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015 (1 page)
9 December 2015	Appointment of Mrs Bethan Melges as a secretary on 2 December 2015 (2 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (5 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (5 pages)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Ruth Mundy as a director on 29 September 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Termination of appointment of Ruth Mundy as a director on 29 September 2015 (1 page)
16 July 2015	Satisfaction of charge 016860400012 in full (4 pages)
16 July 2015	Satisfaction of charge 016860400012 in full (4 pages)
24 June 2015	Full accounts made up to 30 September 2014 (47 pages)
24 June 2015	Full accounts made up to 30 September 2014 (47 pages)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
27 February 2015	Satisfaction of charge 5 in full (1 page)
27 February 2015	Satisfaction of charge 5 in full (1 page)
11 February 2015	Satisfaction of charge 11 in full (2 pages)
11 February 2015	Satisfaction of charge 7 in full (1 page)
11 February 2015	Satisfaction of charge 8 in full (1 page)
11 February 2015	Satisfaction of charge 7 in full (1 page)
11 February 2015	Satisfaction of charge 9 in full (2 pages)
11 February 2015	Satisfaction of charge 11 in full (2 pages)
11 February 2015	Satisfaction of charge 8 in full (1 page)
11 February 2015	Satisfaction of charge 9 in full (2 pages)
27 January 2015	Registration of charge 016860400012, created on 19 January 2015 (49 pages)
27 January 2015	Registration of charge 016860400012, created on 19 January 2015 (49 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100,000 (11 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100,000 (11 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100,000 (11 pages)
8 August 2014	Appointment of Helen Kathryn Marsh as a secretary on 18 July 2014 (2 pages)
8 August 2014	Appointment of Helen Kathryn Marsh as a secretary on 18 July 2014 (2 pages)
21 July 2014	Full accounts made up to 30 September 2013 (52 pages)
21 July 2014	Full accounts made up to 30 September 2013 (52 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (6 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (6 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (6 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
1 August 2013	Appointment of Mr David Richard Virden as a director (2 pages)
1 August 2013	Appointment of Mr David Richard Virden as a director (2 pages)
30 July 2013	Appointment of Mr Miles Lawrence Barnard as a director (2 pages)
30 July 2013	Appointment of Mr Craig Steven Apsey as a director (2 pages)
30 July 2013	Appointment of Mr Miles Lawrence Barnard as a director (2 pages)
30 July 2013	Appointment of Mr Craig Steven Apsey as a director (2 pages)
5 July 2013	Full accounts made up to 30 September 2012 (51 pages)
5 July 2013	Full accounts made up to 30 September 2012 (51 pages)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (20 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (20 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
5 September 2012	Duplicate mortgage certificatecharge no:9 (17 pages)
5 September 2012	Duplicate mortgage certificatecharge no:9 (17 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 9 (17 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 9 (17 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 8 (18 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 8 (18 pages)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
3 May 2012	Full accounts made up to 31 July 2011 (57 pages)
3 May 2012	Full accounts made up to 31 July 2011 (57 pages)
2 May 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
2 May 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
13 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
13 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2011	Secretary's details changed for Miss Amanda Jane Emilia Massie on 13 December 2011 (1 page)
13 December 2011	Director's details changed for Miss Amanda Jane Emilia Massie on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Jeremy Francis Wray on 13 December 2011 (2 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Director's details changed for Ruth Mundy on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Keith Charles Jackson on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Ruth Mundy on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Jeremy Francis Wray on 13 December 2011 (2 pages)
13 December 2011	Secretary's details changed for Miss Amanda Jane Emilia Massie on 13 December 2011 (1 page)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Director's details changed for Mr Richard Harry Cuthbert on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Richard Harry Cuthbert on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Miss Amanda Jane Emilia Massie on 13 December 2011 (2 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Director's details changed for Mr Keith Charles Jackson on 13 December 2011 (2 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 7 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 7 (15 pages)
23 November 2011	Appointment of Mr Grant Rumbles as a director (2 pages)
23 November 2011	Appointment of Mr Grant Rumbles as a director (2 pages)
18 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
18 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Appointment of Mr Paul David England as a director (2 pages)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Appointment of Mr Paul David England as a director (2 pages)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
29 September 2011	Termination of appointment of Steven Foster as a director (1 page)
29 September 2011	Termination of appointment of Steven Foster as a director (1 page)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
15 April 2011	Full accounts made up to 31 July 2010 (53 pages)
15 April 2011	Full accounts made up to 31 July 2010 (53 pages)
7 April 2011	Termination of appointment of Thomas Rowe as a director (1 page)
7 April 2011	Termination of appointment of Thomas Rowe as a director (1 page)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (11 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (11 pages)
22 December 2010	Termination of appointment of Steve Morriss as a director (1 page)
22 December 2010	Termination of appointment of Steve Morriss as a director (1 page)
13 October 2010	Appointment of Mr Thomas James Wharton Rowe as a director (2 pages)
13 October 2010	Appointment of Mr Steven James Foster as a director (2 pages)
13 October 2010	Appointment of Mr Steven James Foster as a director (2 pages)
13 October 2010	Appointment of Mr Thomas James Wharton Rowe as a director (2 pages)
24 September 2010	Termination of appointment of Kevin Young as a director (1 page)
24 September 2010	Termination of appointment of Kevin Young as a director (1 page)
15 September 2010	Appointment of Mr David Tilston as a director (2 pages)
15 September 2010	Appointment of Mr David Tilston as a director (2 pages)
23 August 2010	Termination of appointment of James Measures as a director (1 page)
23 August 2010	Termination of appointment of James Measures as a director (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
7 July 2010	Full accounts made up to 31 July 2009 (42 pages)
7 July 2010	Full accounts made up to 31 July 2009 (42 pages)
8 March 2010	Termination of appointment of Gareth Nutt as a director (1 page)
8 March 2010	Termination of appointment of Gareth Nutt as a director (1 page)
6 January 2010	Director's details changed for Jeremy Francis Wray on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Gareth William Nutt on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Ruth Mundy on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ruth Mundy on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jeremy Francis Wray on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ruth Mundy on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Gareth William Nutt on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jeremy Francis Wray on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Gareth William Nutt on 6 January 2010 (2 pages)
5 January 2010	Termination of appointment of Piers Clark as a director (1 page)
5 January 2010	Termination of appointment of Piers Clark as a director (1 page)
29 December 2009	Termination of appointment of Mark Campbell as a director (1 page)
29 December 2009	Termination of appointment of Mark Campbell as a director (1 page)
22 July 2009	Full accounts made up to 31 July 2008 (43 pages)
22 July 2009	Full accounts made up to 31 July 2008 (43 pages)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ (1 page)
29 January 2009	ML28 removing accounts,accounts are now on 95369. (1 page)
29 January 2009	ML28 removing accounts,accounts are now on 95369. (1 page)
22 December 2008	Return made up to 06/12/08; full list of members (7 pages)
22 December 2008	Return made up to 06/12/08; full list of members (7 pages)
30 October 2008	Appointment terminated director david hills (1 page)
30 October 2008	Appointment terminated director david hills (1 page)
21 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 May 2008	Full accounts made up to 31 July 2007 (38 pages)
13 May 2008	Full accounts made up to 31 July 2007 (38 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2008	Director appointed mr steve james morriss (1 page)
2 May 2008	Director appointed mr steve james morriss (1 page)
29 April 2008	Director appointed mr mark kenneth campbell (1 page)
29 April 2008	Director appointed mr mark kenneth campbell (1 page)
5 February 2008	Memorandum and Articles of Association (15 pages)
5 February 2008	Memorandum and Articles of Association (15 pages)
1 February 2008	Company name changed mouchel parkman services LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed mouchel parkman services LIMITED\certificate issued on 01/02/08 (2 pages)
27 December 2007	Return made up to 06/12/07; full list of members (4 pages)
27 December 2007	Return made up to 06/12/07; full list of members (4 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 July 2007	Â£ nc 100000/230000 22/01/07 (2 pages)
18 July 2007	Â£ nc 100000/230000 22/01/07 (2 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: west hall parvis road, west byfleet, weybridge, surrey KT14 6EZ (1 page)
20 June 2007	Registered office changed on 20/06/07 from: west hall parvis road, west byfleet, weybridge, surrey KT14 6EZ (1 page)
5 June 2007	Full accounts made up to 31 July 2006 (32 pages)
5 June 2007	Full accounts made up to 31 July 2006 (32 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 06/12/06; full list of members (11 pages)
21 December 2006	Return made up to 06/12/06; full list of members (11 pages)
22 September 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Full accounts made up to 31 July 2005 (25 pages)
1 June 2006	Full accounts made up to 31 July 2005 (25 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
2 December 2005	Return made up to 06/12/05; full list of members (12 pages)
2 December 2005	Return made up to 06/12/05; full list of members (12 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
20 April 2005	Full accounts made up to 31 July 2004 (25 pages)
20 April 2005	Full accounts made up to 31 July 2004 (25 pages)
15 February 2005	Secretary's particulars changed (1 page)
15 February 2005	Secretary's particulars changed (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New secretary appointed;new director appointed (2 pages)
30 October 2004	New secretary appointed;new director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
29 October 2004	Secretary resigned;director resigned (1 page)
29 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
17 May 2004	Full accounts made up to 31 July 2003 (22 pages)
17 May 2004	Full accounts made up to 31 July 2003 (22 pages)
31 March 2004	Company name changed mouchel parkman uk LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed mouchel parkman uk LIMITED\certificate issued on 31/03/04 (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
30 December 2003	Return made up to 06/12/03; full list of members (11 pages)
30 December 2003	Return made up to 06/12/03; full list of members (11 pages)
16 October 2003	Company name changed mouchel consulting LIMITED\certificate issued on 16/10/03 (2 pages)
16 October 2003	Company name changed mouchel consulting LIMITED\certificate issued on 16/10/03 (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
26 August 2003	Particulars of mortgage/charge (3 pages)
26 August 2003	Particulars of mortgage/charge (3 pages)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
2 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
19 December 2002	Full accounts made up to 31 July 2002 (28 pages)
19 December 2002	Full accounts made up to 31 July 2002 (28 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
21 December 2001	Full accounts made up to 31 July 2001 (25 pages)
21 December 2001	Full accounts made up to 31 July 2001 (25 pages)
18 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
28 December 2000	Return made up to 06/12/00; full list of members (11 pages)
28 December 2000	Return made up to 06/12/00; full list of members (11 pages)
19 December 2000	Full accounts made up to 31 July 2000 (23 pages)
19 December 2000	Full accounts made up to 31 July 2000 (23 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
24 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (11 pages)
24 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (11 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
1 December 1999	Full accounts made up to 31 July 1999 (23 pages)
1 December 1999	Full accounts made up to 31 July 1999 (23 pages)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
22 December 1998	Return made up to 06/12/98; no change of members (8 pages)
22 December 1998	Return made up to 06/12/98; no change of members (8 pages)
10 December 1998	Full accounts made up to 31 July 1998 (24 pages)
10 December 1998	Full accounts made up to 31 July 1998 (24 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
22 December 1997	Return made up to 06/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Return made up to 06/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1997	Full accounts made up to 31 July 1997 (22 pages)
24 November 1997	Full accounts made up to 31 July 1997 (22 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	Secretary's particulars changed (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
28 January 1997	Memorandum and Articles of Association (18 pages)
28 January 1997	Memorandum and Articles of Association (18 pages)
1 January 1997	Company name changed l g mouchel & partners LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed l g mouchel & partners LIMITED\certificate issued on 01/01/97 (2 pages)
30 December 1996	Return made up to 06/12/96; full list of members (8 pages)
30 December 1996	Return made up to 06/12/96; full list of members (8 pages)
17 December 1996	Full accounts made up to 31 July 1996 (20 pages)
17 December 1996	Full accounts made up to 31 July 1996 (20 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
17 January 1996	Memorandum and Articles of Association (18 pages)
17 January 1996	Memorandum and Articles of Association (18 pages)
14 December 1995	Return made up to 06/12/95; no change of members (8 pages)
14 December 1995	Return made up to 06/12/95; no change of members (8 pages)
14 December 1995	Full accounts made up to 31 July 1995 (19 pages)
14 December 1995	Full accounts made up to 31 July 1995 (19 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
8 December 1994	Full accounts made up to 31 July 1994 (19 pages)
8 December 1994	Full accounts made up to 31 July 1994 (19 pages)
14 March 1994	Memorandum and Articles of Association (14 pages)
14 March 1994	Memorandum and Articles of Association (14 pages)
10 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1993	Return made up to 06/12/93; full list of members (9 pages)
20 December 1993	Return made up to 06/12/93; full list of members (9 pages)
20 December 1993	Full accounts made up to 31 July 1993 (19 pages)
20 December 1993	Full accounts made up to 31 July 1993 (19 pages)
15 December 1992	Full accounts made up to 31 July 1992 (16 pages)
15 December 1992	Full accounts made up to 31 July 1992 (16 pages)
2 January 1992	Full accounts made up to 31 July 1991 (15 pages)
2 January 1992	Full accounts made up to 31 July 1991 (15 pages)
2 April 1991	Particulars of mortgage/charge (3 pages)
2 April 1991	Particulars of mortgage/charge (3 pages)
3 January 1991	Full accounts made up to 31 July 1990 (5 pages)
3 January 1991	Return made up to 06/12/90; full list of members (15 pages)
3 January 1991	Return made up to 06/12/90; full list of members (15 pages)
3 January 1991	Full accounts made up to 31 July 1990 (5 pages)
31 July 1990	Memorandum and Articles of Association (14 pages)
31 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1990	Memorandum and Articles of Association (14 pages)
23 January 1990	Company name changed mouchel holdings LIMITED\certificate issued on 24/01/90 (2 pages)
23 January 1990	Company name changed mouchel holdings LIMITED\certificate issued on 24/01/90 (2 pages)
19 December 1989	Full accounts made up to 31 July 1989 (3 pages)
19 December 1989	Full accounts made up to 31 July 1989 (3 pages)
2 December 1988	Full accounts made up to 31 July 1988 (3 pages)
2 December 1988	Full accounts made up to 31 July 1988 (3 pages)
17 February 1988	New director appointed (2 pages)
17 February 1988	New director appointed (2 pages)
7 January 1988	Director resigned (2 pages)
7 January 1988	Director resigned (2 pages)
20 February 1987	Full accounts made up to 31 July 1986 (3 pages)
20 February 1987	Full accounts made up to 31 July 1986 (3 pages)
22 February 1984	Company name changed\certificate issued on 22/02/84 (2 pages)
22 February 1984	Company name changed\certificate issued on 22/02/84 (2 pages)
10 December 1982	Certificate of incorporation (1 page)
10 December 1982	Certificate of incorporation (1 page)
10 December 1982	Incorporation (14 pages)
10 December 1982	Incorporation (14 pages)

Mouchel Limited

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