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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)
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2011 AD01 Registered office address changed from Motiva House Bucknall Road Stoke on Trent Staffordshire ST1 6AH on 10 January 2011
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Ian Birch on 1 January 2010
02 Jun 2010 CH01 Director's details changed for Mr Peter Davenport on 1 January 2010
01 Jun 2010 AA Full accounts made up to 31 August 2009
24 Apr 2009 363a Return made up to 12/04/09; full list of members
24 Apr 2009 288c Director's change of particulars / peter davenport / 17/12/2008
20 Apr 2009 AA Full accounts made up to 31 August 2008
08 May 2008 363a Return made up to 12/04/08; full list of members
28 Apr 2008 288a Director appointed ian birch
14 Apr 2008 AA Full accounts made up to 31 August 2007
27 Jun 2007 AA Full accounts made up to 31 August 2006
10 May 2007 363a Return made up to 12/04/07; full list of members
11 Aug 2006 363a Return made up to 12/04/06; full list of members
27 Jul 2006 288a New secretary appointed;new director appointed
27 Jul 2006 288b Secretary resigned
04 Jul 2006 AA Full accounts made up to 31 August 2005
27 Jun 2006 155(6)a Declaration of assistance for shares acquisition
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bank/vendor sec docs 12/06/06