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MOTORSPORT CIRCUIT MANAGEMENT LIMITED

Company number 05032769

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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)
11 Oct 2017 CH01 Director's details changed for Mr Bill Sisley on 11 October 2017
11 Oct 2017 CH01 Director's details changed for Ms Sarah Kelly Saville on 11 October 2017
11 Oct 2017 AP01 Appointment of Mr Bill Sisley as a director on 11 October 2017
11 Oct 2017 AP01 Appointment of Ms Nicola Mary Foulston as a director on 11 October 2017
09 Oct 2017 TM01 Termination of appointment of Robert Simpson Bain as a director on 9 October 2017
09 Oct 2017 AP01 Appointment of Ms Sarah Kelly Saville as a director on 9 October 2017
31 Aug 2017 TM01 Termination of appointment of Mark Ian Fouslton as a director on 30 June 2017
26 Apr 2017 TM01 Termination of appointment of Josiah James Foulston as a director on 14 March 2017
22 Mar 2017 MR04 Satisfaction of charge 1 in full
01 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
07 Dec 2016 AP01 Appointment of Mr Mark Ian Fouslton as a director on 1 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 TM01 Termination of appointment of Gordon Stewart Thomson as a director on 31 May 2016
02 Jun 2016 TM02 Termination of appointment of Gordon Stewart Thomson as a secretary on 31 May 2016
13 May 2016 AP01 Appointment of Mr Robert Simpson Bain as a director on 1 April 2016
18 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2015 TM01 Termination of appointment of Peter Reginald Barnes as a director on 20 October 2015
22 Oct 2015 TM01 Termination of appointment of Nicola Mary Foulston as a director on 15 October 2015
15 Oct 2015 AP01 Appointment of Mr Josiah James Foulston as a director on 15 October 2015
10 Sep 2015 CERTNM Company name changed motorsport management LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
25 Jun 2015 AP03 Appointment of Mr Gordon Stewart Thomson as a secretary on 15 June 2015
25 Jun 2015 TM01 Termination of appointment of Robert Simpson Bain as a director on 15 June 2015
25 Jun 2015 TM02 Termination of appointment of Robert Simpson Bain as a secretary on 15 June 2015
11 May 2015 AA Total exemption small company accounts made up to 30 April 2014