MILTON KEYNES OK SERVICE STATIONS LIMITED

Company number 01391286

Date	Type	Description	View / Download
10 Mar 2016	AD01	Registered office address changed from , 23 Manor Close, Roade, Northampton, NN7 2PE to 38 Merlin Walk Eaglestone Milton Keynes MK6 5EP on 10 March 2016	(1 page)
03 Dec 2015	AP01	Appointment of Mrs Linda Christine Hawkes as a director on 19 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Colin Hawkes as a director on 19 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Robert John Edward Ling as a director on 19 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Tracey Louise Tyley as a director on 19 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Deirdre Dredge as a director on 19 November 2015	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 May 2015	AR01	Annual return made up to 5 May 2015 no member list	(5 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Jul 2014	AR01	Annual return made up to 5 May 2014 no member list	(5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 May 2013	AR01	Annual return made up to 5 May 2013 no member list	(5 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Jun 2012	AR01	Annual return made up to 5 May 2012 no member list	(5 pages)
25 Apr 2012	AP01	Appointment of Mrs Tracey Louise Tyley as a director	(2 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Jun 2011	AR01	Annual return made up to 5 May 2011 no member list	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
20 Jun 2010	AR01	Annual return made up to 5 May 2010 no member list	(3 pages)
20 Jun 2010	CH01	Director's details changed for Robert John Edward Ling on 5 May 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next