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MOTOR DEPOT LIMITED

Company number 04316950

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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 Mar 2016 AA Accounts for a medium company made up to 31 August 2015
12 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
13 Oct 2015 MR04 Satisfaction of charge 3 in full
13 Oct 2015 MR04 Satisfaction of charge 4 in full
13 Oct 2015 MR04 Satisfaction of charge 5 in full
02 Jun 2015 AA Accounts for a medium company made up to 31 August 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015 SH08 Change of share class name or designation
15 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
15 Dec 2014 AP01 Appointment of Mr Alan Needham as a director on 1 September 2014
15 Dec 2014 AP01 Appointment of Mr Graham Botham as a director on 1 September 2014
15 Dec 2014 AP01 Appointment of Mr Matthew Barrick as a director on 1 September 2014
24 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 August 2014
04 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
27 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
06 Dec 2012 AA Full accounts made up to 29 February 2012
12 Nov 2012 AP01 Appointment of Mr Stephen Jon Butterley as a director
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from Clarence Street Hull East Yorkshire HU9 1DW on 30 May 2012
10 May 2012 CH01 Director's details changed for Mrs June Wilkinson on 10 May 2012
10 May 2012 CH01 Director's details changed for Philip John Wilkinson on 10 May 2012
10 May 2012 CH01 Director's details changed for Mr Raymond John Wilkinson on 10 May 2012
10 May 2012 CH03 Secretary's details changed for Mrs June Wilkinson on 10 May 2012
07 Dec 2011 AA Accounts for a medium company made up to 28 February 2011
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders