MOTAC HOLDINGS LTD

Company number 04148891

Date	Type	Description	View / Download
13 Jul 2016	TM01	Termination of appointment of Andrew Geoffrey Smithson as a director on 28 June 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages)
05 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4,182,456	(9 pages)
17 Apr 2015	SH06	Cancellation of shares. Statement of capital on 5 February 2015 GBP 4,182,456	(4 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Mar 2015	SH03	Purchase of own shares.	(3 pages)
18 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4,411,000	(9 pages)
31 Dec 2014	TM01	Termination of appointment of John William Baker as a director on 15 December 2014	(1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 4,411,000	(10 pages)
30 Jan 2014	CH01	Director's details changed for Dr Thomas Paul Blackburn on 1 February 2013	(2 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 1 October 2012	(8 pages)
19 Feb 2013	CH01	Director's details changed for Dr Thomas Paul Blackburn on 1 May 2012	(2 pages)
18 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(10 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(10 pages)
22 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
17 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(10 pages)
07 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(8 pages)
25 Feb 2010	CH01	Director's details changed for Sir John William Baker on 18 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Richard John David Varmen on 18 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Professor Alan Crossman on 18 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Dr Thomas Paul Blackburn on 18 February 2010	(2 pages)