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SOUTHERN (MERTHYR) LIMITED

Company number 03102338

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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)
30 Jul 2018 TM02 Termination of appointment of Motors Secretaries Limited as a secretary on 26 June 2018
30 Jul 2018 TM01 Termination of appointment of Motors Directors Limited as a director on 26 June 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
13 Jan 2017 AUD Auditor's resignation
07 Jan 2017 AUD Auditor's resignation
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
13 Jun 2016 AD03 Register(s) moved to registered inspection location C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 196,624
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 196,624
17 Dec 2013 AUD Auditor's resignation
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 196,624
28 Aug 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
18 Oct 2012 CH02 Director's details changed for Motors Directors Limited on 4 September 2012
18 Oct 2012 CH01 Director's details changed for Ann Morgan on 4 September 2012
18 Oct 2012 CH04 Secretary's details changed for Motors Secretaries Limited on 4 September 2012
26 Jun 2012 AA Full accounts made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
07 Sep 2011 AD04 Register(s) moved to registered office address
30 Jun 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders