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MOTOR INDUSTRY CONSULTANTS LIMITED

Company number 06829711

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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)
13 Dec 2010 CONNOT Change of name notice
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 6,666
07 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for William Howard Hughes on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Neil Jeremy Pattemore on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Niall Campbell on 7 April 2010
10 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
19 Aug 2009 123 Nc inc already adjusted 29/05/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2009 288a Director appointed william howard hughes
09 Jun 2009 288a Director appointed richard ronald allan
30 Apr 2009 288a Director appointed nigel alan banister
14 Apr 2009 288a Director appointed craig fraser
26 Mar 2009 288c Director's change of particulars / niall campbell / 26/03/2009
24 Mar 2009 288c Director's change of particulars / niall campbell / 24/03/2009
24 Mar 2009 288c Director's change of particulars / neil pattemore / 24/03/2009
25 Feb 2009 NEWINC Incorporation