MOTORING & LEISURE SERVICES LIMITED

Company number 02813598

Date	Type	Description	View / Download
29 Jan 2021	MR01	Registration of charge 028135980002, created on 28 January 2021	(9 pages)
16 Dec 2020	AP01	Appointment of Mr Darren Greg Milton as a director on 11 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Peter James Worster as a director on 11 December 2020	(2 pages)
07 Sep 2020	AP01	Appointment of Mr Alan Charles Thurbon as a director on 7 September 2020	(2 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 17,600,100	(3 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
02 Mar 2020	MA	Memorandum and Articles of Association	(5 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
07 Jun 2019	TM01	Termination of appointment of Carl Fillery as a director on 31 May 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Mr Thomas John Howe as a director on 5 March 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Ailsa Marie Anderson Suttie as a director on 6 February 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Ian John Holmes-Lewis as a director on 15 January 2019	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
11 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
21 Feb 2018	AP01	Appointment of Mr Ian John Holmes-Lewis as a director on 21 February 2018	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Shane Larkin as a director on 3 November 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
18 Oct 2016	AP01	Appointment of Miss Ailsa Marie Anderson Suttie as a director on 25 August 2016	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
20 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 12,600,100	(4 pages)
06 Jan 2016	TM01	Termination of appointment of Glenn Bradley Steward as a director on 1 January 2016	(1 page)
01 Oct 2015	TM01	Termination of appointment of Michael Clifford Davis as a director on 1 October 2015	(1 page)