MORE TIME (UK) LIMITED

Company number 07738729

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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 Feb 2017 AP03 Appointment of Mrs Camila Horner as a secretary on 1 February 2017
03 Feb 2017 TM01 Termination of appointment of Lesley Cavender as a director on 31 January 2017
28 Nov 2016 AA Accounts for a small company made up to 31 March 2016
03 Oct 2016 TM01 Termination of appointment of Avril Tully as a director on 30 September 2016
20 Sep 2016 CH01 Director's details changed for Miss Liane Robinson on 19 September 2016
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
04 Sep 2015 AP01 Appointment of Mr Ian Roberts Dewhirst as a director on 15 May 2015
04 Sep 2015 AP01 Appointment of Mrs Vivienne Jane Holmes as a director on 15 May 2015
04 Sep 2015 AP01 Appointment of Mr Paul Vincent Townsley as a director on 13 July 2015
04 Sep 2015 TM01 Termination of appointment of Ronald Leslie Woodworth as a director on 26 January 2015
04 Sep 2015 TM01 Termination of appointment of Mark Weeding as a director on 24 July 2015
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
29 Sep 2014 AP01 Appointment of Miss Liane Robinson as a director on 16 September 2014
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
25 Oct 2012 AA Full accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
25 Sep 2012 TM01 Termination of appointment of Steve Johnson as a director
25 Sep 2012 AP01 Appointment of Mr Mark Weeding as a director
30 Jul 2012 AD01 Registered office address changed from Merrington House Merrington Lane Industrial Estate Spennymoor County Durham DL16 7UT on 30 July 2012
14 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
02 Sep 2011 CERTNM Company name changed moti (uk) LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01