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MOTOR TECHNICAL SERVICES LIMITED

Company number 10234401

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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)
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
13 Mar 2018 MR01 Registration of charge 102344010001, created on 9 March 2018
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 110.00
31 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
31 Aug 2017 PSC01 Notification of Paul Fenton Mower as a person with significant control on 25 August 2017
31 Aug 2017 AP01 Appointment of Mr Paul Fenton Mower as a director on 25 August 2017
25 Aug 2017 CH01 Director's details changed for Stephen Michael Tillbrook on 21 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Antonio Libertucci on 21 August 2017
21 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2023.
21 Aug 2017 TM01 Termination of appointment of Timothy John Wass as a director on 30 March 2017
21 Aug 2017 TM01 Termination of appointment of Antony John Fenn as a director on 30 March 2017
21 Aug 2017 AD01 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR United Kingdom to 99 Sanders Road Finedon Road Industrial Estate Wellingborough Northants NN8 4NL on 21 August 2017
09 Jan 2017 AP01 Appointment of Mr David Simons as a director on 8 August 2016
09 Jan 2017 CH01 Director's details changed for Antonoy Libertucci on 9 January 2017
04 Oct 2016 CH01 Director's details changed for Mr Antony John Fenn on 4 October 2016
22 Jun 2016 CH01 Director's details changed for Antony Libertucci on 22 June 2016
16 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)