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MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED

Company number 01622531

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Company Results (links open in a new window)
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)
02 Aug 2012 AP01 Appointment of Nicholas John Dillon Woods as a director
01 Jun 2012 CH01 Director's details changed for Steven John Hamilton on 23 May 2012
16 Jan 2012 AA Full accounts made up to 2 July 2011
11 Jan 2012 AP01 Appointment of Mr Andrew Rodney Wickham as a director
03 Jan 2012 TM01 Termination of appointment of Matthew Dolphin as a director
22 Dec 2011 TM01 Termination of appointment of Alex Carter as a director
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Keith Ludeman as a director
11 Apr 2011 AP01 Appointment of David Allen Brown as a director
24 Mar 2011 AP01 Appointment of Keith Down as a director
08 Mar 2011 TM01 Termination of appointment of Nicholas Swift as a director
04 Mar 2011 AA Accounts for a dormant company made up to 3 July 2010
11 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Matthew Stjohn Dolphin on 31 August 2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/04/2010
19 Mar 2010 AA Full accounts made up to 27 June 2009
18 Dec 2009 TM01 Termination of appointment of Andrew Wickham as a director
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Steven John Hamilton on 10 November 2009
15 Oct 2009 CH01 Director's details changed for Steven John Hamilton on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Alex Paul Carter on 5 October 2009
15 Oct 2009 CH01 Director's details changed for Matthew Stjohn Dolphin on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Andrew Rodney Wickham on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009