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MOTIVAIR COMPRESSORS LIMITED

Company number 00918800

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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)
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 850,981.00
13 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divison of shares 31/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 AP01 Appointment of Mr Michael John Brown as a director
15 Mar 2011 TM01 Termination of appointment of Howard Dry-Parker as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Christopher Rhodes on 28 September 2010
11 Nov 2010 CH01 Director's details changed for Nicholas Hubert Leach on 28 September 2010
11 Nov 2010 CH01 Director's details changed for Howard Thomas Dry-Parker on 28 September 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2009 AA Full accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 28/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / christopher rhodes / 08/10/2008
09 Oct 2008 288c Director's change of particulars / nicholas leach / 08/10/2008
16 Jan 2008 AA Full accounts made up to 31 March 2007
29 Oct 2007 363s Return made up to 28/09/07; no change of members
18 Oct 2006 363s Return made up to 28/09/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 March 2006
04 Oct 2006 88(2)R Ad 31/03/06--------- £ si 350000@1=350000 £ ic 501/350501
04 Oct 2006 123 Nc inc already adjusted 26/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital