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750 MPH LIMITED

Company number 03483320

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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)
06 Feb 2017 CH01 Director's details changed for Mary Ann D'cruz on 1 February 2017
25 Jan 2017 AP01 Appointment of Mary Ann D'cruz as a director on 1 December 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
06 Nov 2016 TM01 Termination of appointment of Samantha Helen Burchell as a director on 26 October 2016
28 Oct 2016 AA Accounts for a small company made up to 31 October 2015
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 4,000
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000
29 Sep 2015 AP01 Appointment of Mark Ian Hellaby as a director on 14 September 2015
18 Jun 2015 AA Accounts for a small company made up to 31 October 2014
25 Mar 2015 TM01 Termination of appointment of Gary Roger Walker as a director on 28 February 2015
21 Feb 2015 AP01 Appointment of Samuel David Robson as a director on 3 February 2015
23 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3,000
14 May 2014 AA Accounts for a small company made up to 31 October 2013
22 Jan 2014 AP01 Appointment of Samantha Helen Burchell as a director
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3,000
11 Jul 2013 AA Accounts for a small company made up to 31 October 2012
20 Jun 2013 TM01 Termination of appointment of Clare Sullivan as a director
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Ben Mason on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Andrew Humphreys on 23 December 2011
23 Dec 2011 TM01 Termination of appointment of Nancy O'brien as a director
05 Dec 2011 AP01 Appointment of Clare Anne Sullivan as a director