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MOBA (UK) LIMITED

Learn more about MOBA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RED LEES, KETLEY, TELFORD, SHROPSHIRE, TF1 5YA

MOBA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00871660
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.17
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33190 - Repair of other equipment

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.03
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR HERMAN DEUNK
Form type: TM01
Date: 2015.03.04
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DIRECTOR APPOINTED MR JOHANNES JOZEF DE BRUIJN
Form type: AP01
Date: 2015.03.04
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.30
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.01
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR PETER DE NEEF
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED MR HERMAN HENDRIK DEUNK
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR PETER DE NEEF
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR LEOPOLD GRAS
Form type: TM01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE BRUIJN
Form type: TM01
Date: 2011.10.10
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.19
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD JOHANNES JACOBUS GRAS / 19/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAULUS JOHANNES CORNELIUS MARIA DE SCHOUWER / 19/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JOZEF DE BRUIJN / 19/07/2010
Form type: CH01
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS HAGE
Form type: TM01
Date: 2010.02.03
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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DIRECTOR APPOINTED LEOPOLD JOHANNES JACOBUS GRAS
Form type: 288a
Date: 2008.04.16
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DIRECTOR APPOINTED JOHANNES JOZEF DE BRUIJN
Form type: 288a
Date: 2008.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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COMPANY NAME CHANGED, FPS (UK) LIMITED, CERTIFICATE ISSUED ON 11/07/07
Form type: CERTNM
Date: 2007.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.16
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22

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Company directors and board members:

DAVID CHRISTOPHER JONES (current)
Secretary, 2005.07.07
1 BAYFORD DRIVE HERONGATE , SHREWSBURY
SY1 3XQ, SALOP
JOHANNES JOZEF DE BRUIJN (current)
Director, FINANCE DIRECTOR, 2015.01.12
RED LEES KETLEY , TELFORD
TF1 5YA, SHROPSHIRE
PAULUS JOHANNES CORNELIUS MARIA DE SCHOUWER (current)
Director, SALES DIRECTOR, 2004.06.08
HET SCHOOR 12 , HEESWIJK
DINTHER SY73VJ
NETHERLANDS
DAVID FOX (resigned)
Secretary, 1991.07.19 - 2000.03.02
103 FORD ROAD , NEWPORT
TF10 7UH, SALOP
TIEMEN TOERING (resigned)
Secretary, FINANACIAL DIRECTOR, 2000.08.21 - 2005.07.01
JAN PROVOSTLAAN 80 , BILTHOVEN
3723 RD
HOLLAND
JOHANNES JOZEF DE BRUIJN (resigned)
Director, 1999.09.27 - 2007.06.18
BEUKENSTRAAT 1 , HAARLEM
FOREIGN, 2023 TA
NETHERLANDS
JOHANNES JOZEF DE BRUIJN (resigned)
Director, C F O, 2008.03.01 - 2011.09.01
BEUKENSTRAAT 1 , HAARLEM
FOREIGN, 2023 TA
NETHERLANDS
PETER DE NEEF (resigned)
Director, MANAGING DIRECTOR, 2011.11.01 - 2012.03.16
RED LEES KETLEY , TELFORD
TF1 5YA, SHROPSHIRE
HERMAN HENDRIK DEUNK (resigned)
Director, FINANCIAL DIRECTOR, 2011.11.01 - 2015.01.12
RED LEES KETLEY , TELFORD
TF1 5YA, SHROPSHIRE
LEOPOLD JOHANNES JACOBUS GRAS (resigned)
Director, 1992.01.01 - 2007.06.18
BURG DE MANLAAN 8 , 4837 BN BREDA
NETHERLANDS
LEOPOLD JOHANNES JACOBUS GRAS (resigned)
Director, C E O, 2008.03.01 - 2011.09.01
GRINNEKENHOF 1 , BREDA
4835 NN
NETHERLANDS
CORNELIS GOYERT HAGE (resigned)
Director, MANAGING DIRECTOR, 2007.06.18 - 2009.12.30
GRAAFSCHEDJK 23 , ESCHAREN
5364 PP
NETHERLANDS
PETER HEIJNEM (resigned)
Director, 1999.01.01 - 2000.05.07
HAVIKSTRAAT 6 , BADHOEVEDOKP 1171 DW
NETHERLADS
GORDON WESLEY HIGGINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.11.30
3 EAST ROAD KETLEY BANK , TELFORD
TF2 0DD, SALOP
ADRIAHUS KOPPENOL (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1999.01.01
DIEPENDAALSEDRIFT 42 HILVERSUM 1213 CR ,
NETHERLANDS
KEVIN ANTHONY MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1999.03.15
NEWTON FARM EDGEBOLD , SHREWSBURY
SY5 8NT, SHROPSHIRE
THOMAS NICO ROEPERS (resigned)
Director, 1998.07.01 - 2004.06.18
TURFPOORTSTRAAT 42 , 1411 EH NAARDEN VESTING
THE NETHERLANDS

Information about the Private Limited Company MOBA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data