Established in 2000, Machine Transport Services Ltd are based in Coventry, West Midlands. There are 5 directors listed as Judd, Clifton Graham, Judd, Julie, Watson, Brian Alexander, Watson, Paul Alexander, Watson, Rebbecca for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUDD, Clifton Graham | 06 April 2006 | - | 1 |
JUDD, Julie | 25 September 2013 | - | 1 |
WATSON, Brian Alexander | 29 June 2000 | - | 1 |
WATSON, Paul Alexander | 29 June 2000 | - | 1 |
WATSON, Rebbecca | 25 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 14 October 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 16 September 2015 | |
MR04 - N/A | 26 March 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AD01 - Change of registered office address | 16 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363s - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 03 April 2003 | |
395 - Particulars of a mortgage or charge | 20 February 2003 | |
395 - Particulars of a mortgage or charge | 14 November 2002 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 13 June 2002 | |
363s - Annual Return | 11 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2001 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2000 | |
NEWINC - New incorporation documents | 29 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 February 2003 | Fully Satisfied |
N/A |
Debenture | 07 November 2002 | Outstanding |
N/A |