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MOTEX AUTOMOTIVE DISTRIBUTION LTD

Company number 05291810

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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)
07 Apr 2015 TM01 Termination of appointment of Robert William Godfrey Hutley as a director on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Paul Ager as a director on 31 March 2015
07 Apr 2015 TM02 Termination of appointment of Robert William Godfrey Hutley as a secretary on 31 March 2015
07 Apr 2015 AP01 Appointment of Mr John Frederick Coombes as a director on 31 March 2015
07 Apr 2015 AD01 Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN to No. 1 Colmore Square Birmingham B4 6AA on 7 April 2015
23 Jan 2015 AA Accounts for a medium company made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6,000
03 Dec 2013 AA Accounts for a medium company made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 6,000
17 Dec 2012 AA Accounts for a medium company made up to 30 September 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a medium company made up to 30 September 2011
21 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
03 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
09 Jun 2009 288a Director appointed terence david savage
19 Nov 2008 363a Return made up to 19/11/08; full list of members
14 Nov 2008 AA Accounts for a small company made up to 30 September 2008
28 Nov 2007 363a Return made up to 19/11/07; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
08 Dec 2006 363a Return made up to 19/11/06; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006