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1ST CALL MOBILITY LIMITED

Company number 02144993

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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)
19 Feb 2016 CC04 Statement of company's objects
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
26 Oct 2015 AP01 Appointment of Mr Mark Curtis as a director on 20 October 2015
16 May 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200
30 Jan 2015 CH01 Director's details changed for Stephen John Buckle on 28 January 2015
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
29 Apr 2014 CH01 Director's details changed for Maxwell Murray on 1 December 2013
29 Apr 2014 CH01 Director's details changed for Mr David Trevor Davison on 1 December 2013
29 Apr 2014 CH01 Director's details changed for Stephen John Buckle on 1 December 2013
29 Apr 2014 CH03 Secretary's details changed for Mrs Elizabeth Ann Davison on 1 December 2013
18 Mar 2014 MR04 Satisfaction of charge 5 in full
18 Mar 2014 MR04 Satisfaction of charge 6 in full
07 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2012 AAMD Amended accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 CH01 Director's details changed for Maxwell Murray on 1 March 2012
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders