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MOTO VENTURES LIMITED

Company number 05759561

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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)
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 231,749,279
23 Nov 2015 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 26 October 2015
23 Nov 2015 TM01 Termination of appointment of Carl Henrik Dahlstrom as a director on 26 October 2015
23 Nov 2015 AP01 Appointment of Mr Michael James Powell as a director on 26 October 2015
23 Nov 2015 AP01 Appointment of Mr Geoffrey Geiger as a director on 26 October 2015
17 Jun 2015 AA Group of companies' accounts made up to 24 December 2014
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 231,749,279
30 Mar 2015 MR04 Satisfaction of charge 4 in full
30 Mar 2015 MR04 Satisfaction of charge 5 in full
30 Mar 2015 MR04 Satisfaction of charge 3 in full
30 Mar 2015 MR01 Registration of charge 057595610007, created on 24 March 2015
30 Mar 2015 MR01 Registration of charge 057595610008, created on 24 March 2015
25 Mar 2015 MR01 Registration of charge 057595610006, created on 24 March 2015
30 Apr 2014 AA Group of companies' accounts made up to 25 December 2013
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 231,749,279
04 Feb 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014
08 May 2013 AA Group of companies' accounts made up to 26 December 2012
17 Apr 2013 AP01 Appointment of Mr Carl Henrik Dahlstrom as a director
08 Apr 2013 TM01 Termination of appointment of Marc Perusat as a director
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
27 Apr 2012 AA Group of companies' accounts made up to 28 December 2011
03 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 29 December 2010
09 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2