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MOTHERSON INNOVATIONS COMPANY LIMITED

Company number 09877285

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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)
09 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
23 Nov 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 23 November 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • EUR 5,666,909,594
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Amount capitilised 10/09/2020
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2020 AAMD Amended full accounts made up to 31 March 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
17 Oct 2019 AP01 Appointment of Mr Barrie Neil Painter as a director on 1 October 2019
16 Oct 2019 AP01 Appointment of Mr Bimal Dhar as a director on 1 October 2019
20 Aug 2019 AA Full accounts made up to 31 March 2019
01 Feb 2019 AA Full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • EUR 4,907,364.20
30 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2018
  • EUR 4,703,664.20
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
11 Oct 2017 CH04 Secretary's details changed for Elian Corporate Services (Jersey) Limited on 9 December 2016
11 Oct 2017 AA Accounts for a small company made up to 31 March 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • EUR 4,703,664.2
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2018
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • EUR 0.02
19 Jan 2017 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
09 May 2016 AD01 Registered office address changed from 6th Floor, 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
09 Mar 2016 AP01 Appointment of Mr Andreas Heuser as a director on 7 March 2016
18 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-18
  • EUR .02