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ROADCHEF MOTORWAYS LIMITED

Company number 01123082

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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 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 22/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 MA Memorandum and Articles of Association
04 Jul 2022 MR01 Registration of charge 011230820025, created on 28 June 2022
29 Jun 2022 MR01 Registration of charge 011230820024, created on 24 June 2022
20 Apr 2022 MR04 Satisfaction of charge 011230820023 in full
20 Apr 2022 MR04 Satisfaction of charge 011230820021 in full
20 Apr 2022 MR04 Satisfaction of charge 011230820022 in full
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
16 Oct 2021 AP01 Appointment of Laura Bunn as a director on 1 October 2021
16 Oct 2021 TM01 Termination of appointment of Ian Mckay as a director on 30 September 2021
06 Oct 2021 AA Full accounts made up to 27 December 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
14 Oct 2020 AA Full accounts made up to 29 December 2019
13 Oct 2020 TM01 Termination of appointment of Simon Charles Turl as a director on 30 September 2020
10 Jul 2020 CH01 Director's details changed for Mr James Cameron Muirhead on 30 June 2020
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
14 Oct 2019 AP01 Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019
10 Sep 2019 AA Full accounts made up to 30 December 2018
04 Feb 2019 MR01 Registration of charge 011230820023, created on 31 January 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Mark William Fox as a director on 3 September 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Jun 2017 AA Full accounts made up to 3 January 2017
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates