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MOTUS HOLDINGS (UK) LIMITED

Company number 05560602

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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)
15 Nov 2012 AP01 Appointment of Mr Ian Thomas Oakes as a director
15 Nov 2012 AP01 Appointment of Mr Philip Michaux as a director
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
05 Jul 2011 MEM/ARTS Memorandum and Articles of Association
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 AA Full accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 30 June 2009
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Osman Suluman Arbee on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew Barrie Welch on 1 October 2009
30 Jun 2009 88(2) Ad 26/06/09\gbp si 100@1=100\gbp ic 3/103\
06 Apr 2009 AA Full accounts made up to 30 June 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from st johns court easton street high wycombe buckinghamshire HP11 1JX
10 Mar 2009 288b Appointment terminated director martin mcwilliam
09 Oct 2008 363a Return made up to 09/10/08; full list of members
23 Sep 2008 363a Return made up to 12/09/08; full list of members
23 Sep 2008 353 Location of register of members
23 Sep 2008 190 Location of debenture register
17 Jul 2008 AA Full accounts made up to 25 June 2007
11 Jul 2008 288a Secretary appointed andrew barrie welch
08 Jul 2008 288b Appointment terminated director and secretary paul roberts
18 Jun 2008 225 Accounting reference date extended from 25/06/2008 to 30/06/2008 alignment with parent or subsidiary