ROADCHEF MOTORWAYS LIMITED filing history - Find and update company information

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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)
04 Feb 2019	MR01	Registration of charge 011230820023, created on 31 January 2019	View PDF Registration of charge 011230820023, created on 31 January 2019 - link opens in a new window - 35 pages (35 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Mark William Fox as a director on 3 September 2018	View PDF Appointment of Mr Mark William Fox as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Full accounts made up to 3 January 2017	View PDF Full accounts made up to 3 January 2017 - link opens in a new window - 29 pages (29 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 2016	MR01	Registration of charge 011230820022, created on 30 September 2016	View PDF Registration of charge 011230820022, created on 30 September 2016 - link opens in a new window - 11 pages (11 pages)
26 Sep 2016	MR01	Registration of charge 011230820021, created on 22 September 2016	View PDF Registration of charge 011230820021, created on 22 September 2016 - link opens in a new window - 55 pages (55 pages)
24 Sep 2016	MR04	Satisfaction of charge 011230820020 in full	View PDF Satisfaction of charge 011230820020 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AA	Full accounts made up to 5 January 2016	View PDF Full accounts made up to 5 January 2016 - link opens in a new window - 33 pages (33 pages)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,045,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,045,000 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	AA	Full accounts made up to 6 January 2015	View PDF Full accounts made up to 6 January 2015 - link opens in a new window - 24 pages (24 pages)
29 Apr 2015	TM01	Termination of appointment of Lior Dafna as a director on 31 December 2014	View PDF Termination of appointment of Lior Dafna as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP01	Appointment of Mr James Cameron Muirhead as a director on 30 October 2014	View PDF Appointment of Mr James Cameron Muirhead as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 011230820020	View PDF Particulars of a charge subject to which a property has been acquired / charge code 011230820020 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,045,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,045,000 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
15 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,045,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,045,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Full accounts made up to 1 January 2013	View PDF Full accounts made up to 1 January 2013 - link opens in a new window - 24 pages (24 pages)
23 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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