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MOTOR CHECK LIMITED

Company number 05529492

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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)
03 Jan 2018 CH01 Director's details changed for Mr Robert Bass on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr David Brian Meller on 3 January 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
07 Jul 2017 PSC02 Notification of Belron International Limited as a person with significant control on 6 April 2016
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Robert Bass on 15 July 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
19 Dec 2014 TM02 Termination of appointment of Diane Patricia Venturini as a secretary on 19 December 2014
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 CH01 Director's details changed for Mr David Brian Meller on 3 February 2014
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AP01 Appointment of Mr David Brian Meller as a director
07 Feb 2012 AP03 Appointment of Rebecca Scudamore as a secretary
07 Feb 2012 TM01 Termination of appointment of Markus Schmidt as a director
28 Dec 2011 TM02 Termination of appointment of Victoria Treherne as a secretary
21 Dec 2011 CH03 Secretary's details changed for Victoria Margaret Treherne on 21 December 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders