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MOTABILITY OPERATIONS GROUP PLC

Company number 06541091

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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)
06 Dec 2017 TM01 Termination of appointment of Nivedita Subramanian as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Francis Rolleston Gardner as a director on 30 November 2017
07 Nov 2017 AP01 Appointment of Mr Steve Bolton as a director on 1 November 2017
06 Nov 2017 AP01 Appointment of Ms Lisa Jane Bartrip as a director on 1 November 2017
06 Nov 2017 TM01 Termination of appointment of Angela Anna Cross as a director on 31 October 2017
11 Oct 2017 AP01 Appointment of Mr Barry John O'byrne as a director on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Robert Francis Carver as a director on 1 October 2017
12 May 2017 RP04CS01 Second filing of Confirmation Statement dated 20/03/2017
31 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/05/17.
13 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Matthew John Hamilton-James as a director on 1 October 2016
04 Oct 2016 TM01 Termination of appointment of Ian Duncan Cowie as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr John-Paul Thwaite as a director on 30 September 2016
04 Oct 2016 TM01 Termination of appointment of David William Gilman as a director on 30 September 2016
12 Sep 2016 AP01 Appointment of Mr Martin Richard Dodd as a director on 7 September 2016
08 Sep 2016 AP01 Appointment of Mr Daniel Meredith-Jones as a director on 7 September 2016
08 Sep 2016 TM01 Termination of appointment of David James Stanley Oldfield as a director on 7 September 2016
08 Sep 2016 TM01 Termination of appointment of Jakob Pfaudler as a director on 31 August 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000,000
11 Feb 2016 AP01 Appointment of Ms Nivedita Subramanian as a director on 3 February 2016
11 Feb 2016 TM01 Termination of appointment of Martin Peter Frederick Lord as a director on 3 February 2016
25 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
10 Sep 2015 AP01 Appointment of Mr Ian Duncan Cowie as a director on 1 September 2015
10 Sep 2015 TM01 Termination of appointment of Ian Michael Roy Goswell as a director on 9 September 2015
10 Sep 2015 TM01 Termination of appointment of Anne Therese Downey as a director on 9 September 2015