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MOTORWORKS (UK) LIMITED

Company number 07180735

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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)
07 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
16 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Feb 2016 CH01 Director's details changed for Ian David Prady on 15 February 2016
11 Feb 2016 CH01 Director's details changed for Crispin James on 11 February 2016
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 of ca 2006 10/01/2013
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 CERTNM Company name changed boxerbits LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-24
  • NM01 ‐ Change of name by resolution
26 Sep 2011 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 26 September 2011
16 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
10 May 2010 TM01 Termination of appointment of Helen Hilton as a director
10 May 2010 AP01 Appointment of Crispin James as a director
10 May 2010 AP01 Appointment of Ian David Prady as a director
06 Mar 2010 NEWINC Incorporation