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MOTION RECRUITMENT PARTNERS LIMITED

Company number 05380207

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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)
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2.04
14 Oct 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2.04
17 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Oct 2014 TM01 Termination of appointment of David Michael Johnson as a director on 11 September 2014
16 Oct 2014 AP01 Appointment of Mr Anthony John Martin Groves as a director on 11 September 2014
16 Oct 2014 TM02 Termination of appointment of David Michael Johnson as a secretary on 11 September 2014
16 Oct 2014 AP01 Appointment of Ms Bethann Gilfeather as a director on 11 September 2014
16 Oct 2014 AP01 Appointment of Mr William Hausberg as a director on 11 September 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 2.040000
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
25 Mar 2014 CH01 Director's details changed for Mr David Michael Johnson on 21 March 2014
25 Mar 2014 CH03 Secretary's details changed for Mr David Michael Johnson on 21 March 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 SH02 Sub-division of shares on 30 June 2012
24 Sep 2012 CC04 Statement of company's objects
24 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, remove auth share cap 30/06/2012
24 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1