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MOTOROLA SOLUTIONS UK LIMITED

Company number 00912182

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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)
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Sep 2010 TM01 Termination of appointment of Stuart Dicker as a director
06 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Jun 2010 TM02 Termination of appointment of Tara Wilson as a secretary
01 Jun 2010 AP03 Appointment of Amanda Jane Moore as a secretary
09 Apr 2010 TM01 Termination of appointment of Edward Fitzpatrick as a director
26 Mar 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AP01 Appointment of John Kenneth Wozniak as a director
08 Mar 2010 AP01 Appointment of Ian Mccullagh as a director
16 Oct 2009 CH01 Director's details changed for Edward Fitzpatrick on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mrs Tara Louise Wilson on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Stuart David Dicker on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Tetyana Vasylevska on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Graeme Nigel Hobbs on 1 October 2009
01 Oct 2009 288b Appointment terminated secretary sian hughes
01 Oct 2009 288a Secretary appointed tara louise wilson
15 Jul 2009 363a Return made up to 22/06/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 05/06/2009
30 Jan 2009 288a Director appointed edward fitzpatrick
20 Jan 2009 288b Appointment terminated director laurel meissner
02 Dec 2008 288a Director appointed stuart david dicker
01 Dec 2008 288b Appointment terminated director susan carruthers
10 Nov 2008 288a Director appointed tetyana vasylevska
10 Nov 2008 288b Appointment terminated director melvyn garrett