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MORPETH MOTOR COMPANY LTD

Company number 08427268

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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 2017 CH01 Director's details changed for Mr Paul Rogers on 13 December 2017
07 Jun 2017 AD01 Registered office address changed from C/O Morpeth Motor Company Coopies Lane Morpeth NE61 6JT England to C/O Numiracle Limited Swordfish House, Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 7 June 2017
15 Mar 2017 AD01 Registered office address changed from Unit 8 Vroom Car Retail Park Orion Way Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7TE to C/O Morpeth Motor Company Coopies Lane Morpeth NE61 6JT on 15 March 2017
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
08 Dec 2016 CH03 Secretary's details changed for Ms Susan Langston on 8 December 2016
31 Mar 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Tanya Mackay as a director on 31 March 2016
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
24 Mar 2016 AP01 Appointment of Mr Paul Rogers as a director on 24 March 2016
21 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
04 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted