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MOTIVA VEHICLE CONTRACTS LIMITED

Company number 04199340

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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 Oct 2014 MR01 Registration of charge 041993400040, created on 28 October 2014
14 Oct 2014 MR01 Registration of charge 041993400039, created on 13 October 2014
12 Sep 2014 MR01 Registration of charge 041993400038, created on 10 September 2014
13 Aug 2014 MR01 Registration of charge 041993400037, created on 12 August 2014
19 Jul 2014 MR01 Registration of charge 041993400036, created on 18 July 2014
17 Jun 2014 MR01 Registration of charge 041993400035
23 May 2014 MR01 Registration of charge 041993400034
29 Apr 2014 MR01 Registration of charge 041993400033
24 Apr 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100,000
19 Mar 2014 MR01 Registration of charge 041993400032
21 Dec 2013 MR01 Registration of charge 041993400031
27 Nov 2013 MR01 Registration of charge 041993400030
19 Jun 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from Minton Hollins Shelton Old Road Stoke-on-Trent Staffordshire ST4 7RY United Kingdom on 8 May 2013
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 TM01 Termination of appointment of Christopher Buxton as a director
01 Mar 2013 TM02 Termination of appointment of Christopher Buxton as a secretary
23 Jul 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 August 2011
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 29
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 28