MOTORTRONICS UK LIMITED

Company number 01559267

Date	Type	Description	View / Download
26 Aug 2015	AA	Full accounts made up to 27 March 2015	(17 pages)
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 68,750	(5 pages)
11 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
16 Feb 2015	MR01	Registration of charge 015592670004, created on 16 February 2015	(23 pages)
04 Sep 2014	AA	Full accounts made up to 28 March 2014	(15 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 68,750	(5 pages)
15 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
19 Dec 2012	TM02	Termination of appointment of David Marshall as a secretary	(1 page)
19 Dec 2012	AP03	Appointment of Mrs Jane Hewitt as a secretary	(1 page)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
24 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AD01	Registered office address changed from Fairford Electronics Ltd, Derby Road, Kingsbridge Devon TQ7 1JL on 23 March 2011	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
05 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
16 Sep 2010	AP03	Appointment of Mr David Marshall as a secretary	(1 page)
16 Sep 2010	TM02	Termination of appointment of Jane Hewitt as a secretary	(1 page)
10 Aug 2010	AP01	Appointment of Mr Robert Roy Ching as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Stephen Alexander Royle as a director	(2 pages)
30 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for Julian Harry Tope on 28 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Jane Elizabeth Hewitt on 28 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Mark Shepherd on 28 July 2010	(2 pages)

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