- Company Overview for MOTUS HOLDINGS (UK) LIMITED (05560602)
- Filing history for MOTUS HOLDINGS (UK) LIMITED (05560602)
- People for MOTUS HOLDINGS (UK) LIMITED (05560602)
- More for MOTUS HOLDINGS (UK) LIMITED (05560602)
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) |
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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
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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 |