- Company Overview for MOTUS HOLDINGS (UK) LIMITED (05560602)
- Filing history for MOTUS HOLDINGS (UK) LIMITED (05560602)
- People for MOTUS HOLDINGS (UK) LIMITED (05560602)
- More for MOTUS HOLDINGS (UK) LIMITED (05560602)
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) |
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13 May 2019 | TM01 | Termination of appointment of Philip Bernard Michaux as a director on 13 May 2019 | |
26 Apr 2019 | AAMD | Amended full accounts made up to 30 June 2018 | |
04 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
21 Feb 2019 | SH20 | Statement by Directors | |
21 Feb 2019 | SH19 |
Statement of capital on 21 February 2019
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21 Feb 2019 | CAP-SS | Solvency Statement dated 28/01/19 | |
21 Feb 2019 | RESOLUTIONS |
Resolutions
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20 Dec 2018 | AD01 | Registered office address changed from Imperial House 14-15 High Street High Wycombe Buckinghamshire HP11 2BE to Oakingham House, Ground Floor, West Wing London Road Loudwater High Wycombe Buckinghamshire HP11 1JU on 20 December 2018 | |
20 Nov 2018 | CH01 | Director's details changed for Osman Suluman Arbee on 20 November 2018 | |
20 Nov 2018 | CH01 | Director's details changed for Osman Suluman Arbee on 20 November 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
03 Jul 2018 | CERTNM |
Company name changed ih mobility holdings (uk) LIMITED\certificate issued on 03/07/18
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29 Jun 2018 | TM01 | Termination of appointment of Ian Thomas Oakes as a director on 29 June 2018 | |
20 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
19 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
07 Sep 2017 | AP01 | Appointment of Mr Robert Gordon Truscott as a director on 7 September 2017 | |
06 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
06 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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11 Nov 2014 | AA | Full accounts made up to 30 June 2014 | |
17 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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24 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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01 Mar 2013 | AA | Full accounts made up to 30 June 2012 |