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FIRST MOTORWAY SERVICES LIMITED

Company number 03126731

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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)
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Mark William Fox as a director on 3 September 2018
22 Jun 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
20 Jun 2017 AA Full accounts made up to 3 January 2017
06 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
06 Nov 2016 AUD Auditor's resignation
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2016 MR01 Registration of charge 031267310023, created on 30 September 2016
26 Sep 2016 MR01 Registration of charge 031267310022, created on 22 September 2016
24 Sep 2016 MR04 Satisfaction of charge 031267310021 in full
24 Sep 2016 MR04 Satisfaction of charge 031267310020 in full
17 Jun 2016 AA Full accounts made up to 5 January 2016
14 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,502
23 Sep 2015 MR01 Registration of charge 031267310021, created on 15 September 2015
05 Jun 2015 AA Full accounts made up to 6 January 2015
29 Apr 2015 AP01 Appointment of Mr James Cameron Muirhead as a director on 30 October 2014
29 Apr 2015 TM01 Termination of appointment of Lior Dafna as a director on 31 December 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 MR04 Satisfaction of charge 16 in full
15 Dec 2014 MR04 Satisfaction of charge 17 in full
15 Dec 2014 MR04 Satisfaction of charge 031267310018 in full
15 Dec 2014 MR04 Satisfaction of charge 031267310019 in full
11 Dec 2014 MR01 Registration of charge 031267310020, created on 3 December 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,502