- Company Overview for MOTORS SECRETARIES LIMITED (02564446)
- Filing history for MOTORS SECRETARIES LIMITED (02564446)
- People for MOTORS SECRETARIES LIMITED (02564446)
- More for MOTORS SECRETARIES LIMITED (02564446)
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) |
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12 Jan 2016 | AP01 | Appointment of Ms Trudy Anne Patrick as a director on 1 January 2016 | |
28 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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01 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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23 Jun 2014 | TM01 | Termination of appointment of Michael Armitt as a director | |
15 May 2014 | TM01 | Termination of appointment of Andrew Hocking as a director | |
23 Jan 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
02 Jan 2014 | AP01 | Appointment of Michael William Armitt as a director | |
01 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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01 Oct 2013 | TM01 | Termination of appointment of Baljinder Ahir as a director | |
30 Jul 2013 | CH01 | Director's details changed for Mr Paul Antony Sorensen on 25 May 2013 | |
10 Jun 2013 | CH03 | Secretary's details changed for Mr Paul Antony Sorensen on 24 May 2013 | |
24 Jan 2013 | TM01 | Termination of appointment of Michael Abbott as a director | |
17 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
25 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
24 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
21 Sep 2011 | CH01 | Director's details changed for Mr Jeremy David Swinnerton on 21 September 2011 | |
21 Sep 2011 | AD01 | Registered office address changed from , 4 Chiswell Street, London, EC1Y 4UP on 21 September 2011 | |
06 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
19 May 2011 | TM01 | Termination of appointment of Steven Cook as a director | |
19 May 2011 | AP01 | Appointment of Mr Baljinder Ahir as a director | |
19 May 2011 | AP01 | Appointment of Mr Michael Richard Abbott as a director | |
04 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
30 Sep 2010 | AD03 | Register(s) moved to registered inspection location |