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MOTORWAY SERVICES LIMITED

Company number 00637019

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 60,000
13 Oct 2015 AA Full accounts made up to 27 January 2015