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MOTORING & LEISURE SERVICES LIMITED

Company number 02813598

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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)
15 Sep 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 12,600,100
15 Apr 2015 TM01 Termination of appointment of Maria Eugenia Fernandez-Alcaide as a director on 14 April 2015
07 Apr 2015 AP01 Appointment of Mr Shane Larkin as a director on 27 March 2015
23 Jan 2015 AP01 Appointment of Mr Glenn Bradley Steward as a director on 21 January 2015
05 Jan 2015 TM01 Termination of appointment of Andrew Martin Brown as a director on 31 December 2014
17 Sep 2014 AP01 Appointment of Ms Maria Eugenia Fernandez-Alcaide as a director on 26 August 2014
14 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 CH01 Director's details changed for Mr Carl Fillery on 30 April 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 12,600,100
28 Apr 2014 TM01 Termination of appointment of Mark Rothery as a director
10 Oct 2013 AA Full accounts made up to 31 December 2012
07 Oct 2013 TM01 Termination of appointment of Carl Barrow as a director
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Mr Carl Barrow as a director
25 Jan 2013 TM01 Termination of appointment of Malcolm Grubb as a director
04 Jan 2013 AP01 Appointment of Mr Michael Clifford Davis as a director
02 Jan 2013 TM01 Termination of appointment of Colin Smith as a director
05 Jul 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Malcolm John Harry Grubb as a director
12 Apr 2012 AP01 Appointment of Mr Andrew Martin Brown as a director
19 Mar 2012 TM01 Termination of appointment of David Farris as a director
01 Nov 2011 CH01 Director's details changed for Mr Colin John Slinn on 31 October 2011
01 Nov 2011 CH01 Director's details changed for Mr Colin John Slinn on 31 October 2011