- Company Overview for MOTORMILE MANAGEMENT SERVICES LIMITED (06645898)
- Filing history for MOTORMILE MANAGEMENT SERVICES LIMITED (06645898)
- People for MOTORMILE MANAGEMENT SERVICES LIMITED (06645898)
- Charges for MOTORMILE MANAGEMENT SERVICES LIMITED (06645898)
- More for MOTORMILE MANAGEMENT SERVICES LIMITED (06645898)
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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01 Mar 2016 | AA | Full accounts made up to 31 May 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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09 Sep 2015 | AP01 | Appointment of Mr Trevor Howe as a director on 1 September 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of James Tristan Perkin as a director on 1 September 2015 | |
19 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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29 Oct 2014 | AP01 | Appointment of Mr Barnaby Edward Page as a director on 1 October 2014 | |
28 Oct 2014 | AP01 | Appointment of Mrs Denise Crossley as a director on 1 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Michelle Elizabeth Anne Moore as a director on 1 October 2014 | |
09 Oct 2014 | AA | Full accounts made up to 31 May 2014 | |
09 Sep 2014 | AP01 | Appointment of Mr James Tristan Perkin as a director on 8 July 2014 | |
09 Sep 2014 | AP01 | Appointment of Mr Neil Anthony Petty as a director on 8 July 2014 | |
24 Jun 2014 | MR01 | Registration of charge 066458980001 | |
19 Jun 2014 | TM01 | Termination of appointment of Matthew Miller as a director | |
10 Apr 2014 | TM01 | Termination of appointment of Barnaby Page as a director | |
25 Mar 2014 | AA01 | Change of accounting reference date | |
25 Mar 2014 | AP01 | Appointment of Michelle Elizabeth Anne Moore as a director | |
11 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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07 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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07 Nov 2013 | RESOLUTIONS |
Resolutions
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06 Nov 2013 | TM01 | Termination of appointment of Neil Petty as a director | |
01 Nov 2013 | AP01 | Appointment of Mr Matthew Nicholas Miller as a director | |
18 Oct 2013 | AP01 | Appointment of Mr Dale Petty as a director | |
02 Oct 2013 | CH01 | Director's details changed for Mr Neil Anthony Petty on 15 July 2013 | |
02 Oct 2013 | CH01 | Director's details changed for Mr Barnaby Edward Page on 15 July 2013 | |
20 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 |