MARK ROBERTS MOTION CONTROL LIMITED

Company number 03545968

Date	Type	Description	View / Download
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 126	(6 pages)
03 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
06 Apr 2016	AP01	Appointment of Mr. Mathew Patrick Roberts as a director on 8 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr John Lewis Boyd Parselle as a director on 18 January 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Sophie Louise Danby as a director on 18 January 2016	(1 page)
26 Oct 2015	AP03	Appointment of Mrs Narayanee Felicity Helen Parselle-Rawner as a secretary on 1 June 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 125	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Jun 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 125	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
10 Jul 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
13 May 2012	CH01	Director's details changed for Assaff Rawner on 16 April 2011	(2 pages)
13 May 2012	CH01	Director's details changed for Mrs Sophie Louise Danby on 16 April 2011	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
28 May 2010	AD01	Registered office address changed from Unit 4 Birches Industrial Estate Imberhorne Lane East Grinstead West Sussex RH19 1XZ United Kingdom on 28 May 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Sophie Louise Danby on 1 May 2010	(2 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)