- Company Overview for MOTUS GROUP (UK) LIMITED (00653665)
- Filing history for MOTUS GROUP (UK) LIMITED (00653665)
- People for MOTUS GROUP (UK) LIMITED (00653665)
- Charges for MOTUS GROUP (UK) LIMITED (00653665)
- More for MOTUS GROUP (UK) LIMITED (00653665)
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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13 May 2019 | CH01 | Director's details changed for Mr David Lewis on 13 May 2019 | |
13 May 2019 | AP01 | Appointment of Mr Ockert Jacobus Janse Van Rensburg as a director on 13 May 2019 | |
13 May 2019 | AP01 | Appointment of Mr David Lewis as a director on 13 May 2019 | |
13 May 2019 | TM01 | Termination of appointment of Philip Bernard Michaux as a director on 13 May 2019 | |
04 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
20 Dec 2018 | AD01 | Registered office address changed from Imperial House 14-15 High Street High Wycombe Buckinghamshire HP11 2BE to Oakingham House, Ground Floor, West Wing London Road Loudwater High Wycombe Buckinghamshire HP11 1JU on 20 December 2018 | |
20 Nov 2018 | CH01 | Director's details changed for Mr Philip Bernard Michaux on 20 November 2018 | |
20 Nov 2018 | CH01 | Director's details changed for Osman Suluman Arbee on 20 November 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
02 Oct 2018 | PSC05 | Change of details for Ih Mobility Holdings (Uk) Ltd as a person with significant control on 2 July 2018 | |
03 Jul 2018 | RESOLUTIONS |
Resolutions
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29 Jun 2018 | TM01 | Termination of appointment of Ian Thomas Oakes as a director on 29 June 2018 | |
20 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of David Lewis as a director on 1 December 2017 | |
13 Oct 2017 | CH01 | Director's details changed for Mr Robert Gordon Tuscott on 11 September 2017 | |
19 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
14 Sep 2017 | AP01 | Appointment of Mr Robert Gordon Tuscott as a director on 11 September 2017 | |
06 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
24 May 2016 | TM01 | Termination of appointment of William Ferguson Minty as a director on 23 May 2016 | |
06 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
08 Jan 2016 | AP01 | Appointment of Mr David Lewis as a director on 4 January 2016 | |
08 Jan 2016 | AP01 | Appointment of Mr Matthew Derek Lawrenson as a director on 4 January 2016 | |
14 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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01 Dec 2014 | TM01 | Termination of appointment of Albert Geoffrey Haspell as a director on 30 November 2014 |