MOTHERWELL (GP) LIMITED

Company number 07220664

Date	Type	Description	View / Download
01 Jul 2014	AP01	Appointment of Mr Michael Jerome Landers as a director	(2 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(9 pages)
02 Apr 2014	AP01	Appointment of Nicole Bell as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Laurence John Scott Dowling as a director	(3 pages)
27 Jan 2014	AP01	Appointment of Melinda Lu San Knatchbull as a director	(3 pages)
20 Jan 2014	TM01	Termination of appointment of Gillian Roantree as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of William Hill as a director	(1 page)
21 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(35 pages)
15 Aug 2013	AP03	Appointment of Andrea Natalie Davidson as a secretary	(1 page)
15 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(9 pages)
14 Dec 2012	AP01	Appointment of Ms Gillian Anne Roantree as a director	(2 pages)
14 Dec 2012	TM02	Termination of appointment of Jonathan Mcguire as a secretary	(1 page)
11 Dec 2012	TM01	Termination of appointment of Roger Lees as a director	(1 page)
25 Sep 2012	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filed AP03 for jonathan mcguire.	(3 pages)
17 Sep 2012	AP03	Appointment of Mr John Spedding as a secretary	(1 page)
17 Sep 2012	AP03	Appointment of Mr Jonathan Mcguire as a secretary ANNOTATION A second filed AP03 was registered on 25/09/2012.	(2 pages)
17 Sep 2012	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary	(1 page)
11 Sep 2012	ANNOTATION	Rectified AP04 was removed from the public register on 05/11/12 as it was invalid or ineffective.
11 Sep 2012	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)
11 Sep 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(35 pages)
19 Jun 2012	AP01	Appointment of Mr Robin Zackary Haller as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Jameson Hopkins as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(10 pages)