- Company Overview for MOTORWAY SERVICES LIMITED (00637019)
- Filing history for MOTORWAY SERVICES LIMITED (00637019)
- People for MOTORWAY SERVICES LIMITED (00637019)
- Charges for MOTORWAY SERVICES LIMITED (00637019)
- More for MOTORWAY SERVICES LIMITED (00637019)
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) |
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12 Mar 2019 | AP01 | Appointment of Mr John Diviney as a director on 23 January 2019 | |
26 Dec 2018 | TM01 | Termination of appointment of Robbie Ian Bell as a director on 20 December 2018 | |
20 Dec 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Mr Joseph James Barrett as a director on 29 November 2018 | |
20 Dec 2018 | TM01 | Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018 | |
04 Nov 2018 | AP01 | Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018 | |
04 Nov 2018 | TM01 | Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 October 2018 | |
28 Sep 2018 | AA | Full accounts made up to 30 January 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Roderick Wallace Mckie as a director on 31 May 2018 | |
05 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
18 Oct 2017 | AA | Full accounts made up to 31 January 2017 | |
06 Oct 2017 | AP01 | Appointment of Mr Timothy Edward Lightfoot as a director on 29 September 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of Nicholas David Wright as a director on 29 September 2017 | |
06 Oct 2017 | AP01 | Appointment of Mr Robbie Ian Bell as a director on 29 September 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
03 Feb 2017 | MR01 | Registration of charge 006370190013, created on 30 January 2017 | |
03 Feb 2017 | MR01 | Registration of charge 006370190014, created on 30 January 2017 | |
31 Jan 2017 | MR04 | Satisfaction of charge 11 in full | |
31 Jan 2017 | MR04 | Satisfaction of charge 12 in full | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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17 Nov 2016 | AP01 | Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Michael Derek Canham as a director on 11 November 2016 | |
15 Sep 2016 | AA | Full accounts made up to 26 January 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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13 Oct 2015 | AA | Full accounts made up to 27 January 2015 |