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MOTO LOGIX LTD

Company number 07058812

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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)
10 Nov 2016 AD01 Registered office address changed from Motologix Ltd Primrose Park, Greasbrough Road Rotherham S60 1RH to 1 Warwick Road Maltby Rotherham S66 8EW on 10 November 2016
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
03 Nov 2015 AP01 Appointment of Miss Charlotte Amanda Osborne as a director on 2 November 2015
03 Nov 2015 TM01 Termination of appointment of Martyn James Whitting as a director on 2 November 2015
14 Oct 2015 AD01 Registered office address changed from Gg Warwick Road Maltby Rotherham South Yorkshire S66 8EW to Motologix Ltd Primrose Park, Greasbrough Road Rotherham S60 1RH on 14 October 2015
03 Jul 2015 TM01 Termination of appointment of Nickola Marie Tye as a director on 19 June 2015
03 Jul 2015 AP01 Appointment of Mr Martyn James Whitting as a director on 19 June 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 MR01 Registration of charge 070588120001, created on 26 May 2015
18 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Apr 2013 CERTNM Company name changed bio-fuels plus LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
  • NM01 ‐ Change of name by resolution
22 Apr 2013 TM01 Termination of appointment of Nicolas Hoyes as a director
22 Apr 2013 AP01 Appointment of Miss Nickola Marie Tye as a director
02 Nov 2012 AD01 Registered office address changed from Pearl Business & Enterprise Park Sandback Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL on 2 November 2012
02 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
31 May 2012 TM01 Termination of appointment of Samir Boudjada as a director
31 May 2012 AP01 Appointment of Mr Nicolas Arnold Hoyes as a director
31 May 2012 TM02 Termination of appointment of Samir Boudjada as a secretary
23 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders