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MOBILITY TRADER UK LTD

Company number 12016686

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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)
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Apr 2024 AP01 Appointment of Matthew Mcguire as a director on 28 March 2024
18 Apr 2024 TM01 Termination of appointment of Karen Hilton as a director on 28 March 2024
24 Dec 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/2023
12 Dec 2022 TM01 Termination of appointment of Mathew Phillip Moakes as a director on 9 December 2022
21 Oct 2022 AP01 Appointment of Karen Hilton as a director on 1 October 2022
13 May 2022 PSC05 Change of details for Volkswagen Aktiengesellschaft as a person with significant control on 23 December 2021
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
21 Feb 2022 AA Full accounts made up to 31 December 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 December 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
05 Feb 2020 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 16 January 2020
05 Feb 2020 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 5 New Street Square London EC4A 3TW on 5 February 2020
31 Jan 2020 TM01 Termination of appointment of Alexander James Campbell Smith as a director on 2 December 2019
31 Jan 2020 TM01 Termination of appointment of Michael John Todd as a director on 2 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint adviroty/adopt set of rules 02/12/2019
24 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
24 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-24
  • GBP 1