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MOTORCLEAN GROUP LIMITED

Company number 05379229

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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)
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2011 TM01 Termination of appointment of Anthony Francis as a director
02 Aug 2011 TM01 Termination of appointment of John Cole as a director
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 08/07/2011
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2011 TM01 Termination of appointment of Yann Souillard as a director
25 Jul 2011 AP01 Appointment of Yann Souillard as a director
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Jul 2011 SH03 Purchase of own shares.
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jul 2011 SH19 Statement of capital on 11 July 2011
  • GBP 2,208,000
11 Jul 2011 SH06 Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 2,208,000.00
11 Jul 2011 CAP-SS Solvency statement dated 27/06/11
11 Jul 2011 SH20 Statement by directors
11 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
24 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders