MOTOR ASSIST LIMITED

Company number 05094564

Date	Type	Description	View / Download
29 Sep 2017	PSC01	Notification of Thomas Doster Iv as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	PSC02	Notification of Accident Exchange Limited as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	PSC07	Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 14 September 2017	(1 page)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 5,000	(8 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 Sep 2017	CC04	Statement of company's objects	(2 pages)
19 Sep 2017	MR01	Registration of charge 050945640003, created on 14 September 2017	(57 pages)
19 Sep 2017	MR01	Registration of charge 050945640004, created on 14 September 2017	(58 pages)
19 Sep 2017	MR01	Registration of charge 050945640005, created on 14 September 2017	(59 pages)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Martin John Andrews as a director on 16 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mrs Lucy Woods as a director on 16 January 2017	(2 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Martin John Andrews as a director on 16 August 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(3 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
29 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(3 pages)
13 Mar 2015	AP03	Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015	(2 pages)
13 Mar 2015	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015	(1 page)
02 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(4 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)

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