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MOTO MOTORWAY SERVICES LIMITED

Company number 00733665

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	SH19	Statement of capital on 17 December 2024 GBP 1	View PDF Statement of capital on 17 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 13/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 13/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
17 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
03 Jun 2020	TM02	Termination of appointment of Robert James Prynn as a secretary on 15 May 2020	View PDF Termination of appointment of Robert James Prynn as a secretary on 15 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Ms Claire Catlin as a director on 15 May 2020	View PDF Appointment of Ms Claire Catlin as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Robert James Prynn as a director on 15 May 2020	View PDF Termination of appointment of Robert James Prynn as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CH01	Director's details changed for Mr Kennedy Mcmeikan on 29 November 2019	View PDF Director's details changed for Mr Kennedy Mcmeikan on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP01	Appointment of Mr Kennedy Mcmeikan as a director on 22 November 2018	View PDF Appointment of Mr Kennedy Mcmeikan as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	TM01	Termination of appointment of Timothy Charles Moss as a director on 22 November 2018	View PDF Termination of appointment of Timothy Charles Moss as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
16 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MOTO MOTORWAY SERVICES LIMITED

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