FIRST MOTORWAY SERVICES LIMITED filing history - Find and update company information

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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)
14 Jul 2014	MR01	Registration of charge 031267310019, created on 4 July 2014	View PDF Registration of charge 031267310019, created on 4 July 2014 - link opens in a new window - 30 pages (30 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
19 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100,502	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100,502 - link opens in a new window - 8 pages (8 pages)
14 Nov 2013	MR01	Registration of charge 031267310018	View PDF Registration of charge 031267310018 - link opens in a new window - 16 pages (16 pages)
23 Oct 2013	AP03	Appointment of Michael Hedditch as a secretary	View PDF Appointment of Michael Hedditch as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2013	AP01	Appointment of Lior Dafna as a director	View PDF Appointment of Lior Dafna as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Full accounts made up to 1 January 2013	View PDF Full accounts made up to 1 January 2013 - link opens in a new window - 20 pages (20 pages)
27 Mar 2013	AR01	Annual return made up to 20 November 2012	View PDF Annual return made up to 20 November 2012 - link opens in a new window - 15 pages (15 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Full accounts made up to 3 January 2012	View PDF Full accounts made up to 3 January 2012 - link opens in a new window - 20 pages (20 pages)
02 Jul 2012	AR01	Annual return made up to 20 November 2011. List of shareholders has changed	View PDF Annual return made up to 20 November 2011. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)
20 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2011	AD01	Registered office address changed from Roadchef House Norton Canes Msa Bettys Lane Norton Cane Stannock Staffordshire WS11 9UX United Kingdom on 12 December 2011	View PDF Registered office address changed from Roadchef House Norton Canes Msa Bettys Lane Norton Cane Stannock Staffordshire WS11 9UX United Kingdom on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AP01	Appointment of Dr Ian Mckay as a director	View PDF Appointment of Dr Ian Mckay as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 10 pages (10 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 11 pages (11 pages)
17 Aug 2011	TM02	Termination of appointment of Gary Ward as a secretary	View PDF Termination of appointment of Gary Ward as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Noel Richards as a director	View PDF Termination of appointment of Noel Richards as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Robin Millar as a director	View PDF Termination of appointment of Robin Millar as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Richard Tindale as a director	View PDF Appointment of Richard Tindale as a director - link opens in a new window - 3 pages (3 pages)

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