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MOTORPILOT LTD

Company number 05309971

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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)
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
14 Dec 2011 CH01 Director's details changed for Mr Simon James Lewis on 10 August 2011
03 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
03 Nov 2011 TM01 Termination of appointment of Andrew Kennedy as a director
03 Nov 2011 TM02 Termination of appointment of Andrew Kennedy as a secretary
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 CH01 Director's details changed for Simon James Lewis on 9 May 2011
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 CH01 Director's details changed for Simon James Lewis on 22 June 2010
05 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Simon James Lewis on 10 December 2009
05 Jan 2010 CH01 Director's details changed for Andrew Kennedy on 10 December 2009
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 10/12/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
07 Jan 2008 363a Return made up to 10/12/07; full list of members
18 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App of dir 01/11/07