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SOUTHDOWN MOTOR SERVICES LIMITED

Company number 00140534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3,600,000
21 Jul 2015 TM01 Termination of appointment of Andrew William Dyer as a director on 11 July 2015
02 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3,600,000
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3,600,000
30 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Sep 2011 CC04 Statement of company's objects
29 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 26/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Jun 2010 CH01 Director's details changed for Andrew William Dyer on 7 June 2010
15 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
31 Oct 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
09 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
25 Sep 2009 363a Return made up to 17/09/09; full list of members