MOTORING & LEISURE SERVICES LIMITED

Company number 02813598

Date	Type	Description	View / Download
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 12,600,100	(5 pages)
15 Apr 2015	TM01	Termination of appointment of Maria Eugenia Fernandez-Alcaide as a director on 14 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Shane Larkin as a director on 27 March 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Glenn Bradley Steward as a director on 21 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Andrew Martin Brown as a director on 31 December 2014	(1 page)
17 Sep 2014	AP01	Appointment of Ms Maria Eugenia Fernandez-Alcaide as a director on 26 August 2014	(2 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
30 Apr 2014	CH01	Director's details changed for Mr Carl Fillery on 30 April 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 12,600,100	(5 pages)
28 Apr 2014	TM01	Termination of appointment of Mark Rothery as a director	(1 page)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
07 Oct 2013	TM01	Termination of appointment of Carl Barrow as a director	(1 page)
08 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
04 Mar 2013	AP01	Appointment of Mr Carl Barrow as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Malcolm Grubb as a director	(1 page)
04 Jan 2013	AP01	Appointment of Mr Michael Clifford Davis as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Colin Smith as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
09 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AP01	Appointment of Mr Malcolm John Harry Grubb as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Andrew Martin Brown as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of David Farris as a director	(1 page)
01 Nov 2011	CH01	Director's details changed for Mr Colin John Slinn on 31 October 2011	(2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Colin John Slinn on 31 October 2011	(2 pages)
01 Nov 2011	CH01	Director's details changed for Mr David Farris on 31 October 2011	(2 pages)