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ROADCHEF MOTORWAYS LIMITED

Company number 01123082

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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)
14 Oct 2019 AP01 Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019
10 Sep 2019 AA Full accounts made up to 30 December 2018
04 Feb 2019 MR01 Registration of charge 011230820023, created on 31 January 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Mark William Fox as a director on 3 September 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Jun 2017 AA Full accounts made up to 3 January 2017
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
06 Nov 2016 AUD Auditor's resignation
07 Oct 2016 MR04 Satisfaction of charge 19 in full
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2016 MR01 Registration of charge 011230820022, created on 30 September 2016
26 Sep 2016 MR01 Registration of charge 011230820021, created on 22 September 2016
24 Sep 2016 MR04 Satisfaction of charge 011230820020 in full
24 Sep 2016 MR04 Satisfaction of charge 18 in full
23 Jun 2016 AA Full accounts made up to 5 January 2016
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,045,000
05 Jun 2015 AA Full accounts made up to 6 January 2015
29 Apr 2015 TM01 Termination of appointment of Lior Dafna as a director on 31 December 2014
29 Apr 2015 AP01 Appointment of Mr James Cameron Muirhead as a director on 30 October 2014
09 Dec 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 011230820020
03 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,045,000
20 Jun 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,045,000