About

Registered Number: 02007618
Date of Incorporation: 08/04/1986 (38 years ago)
Company Status: Active
Registered Address: 26 Cowper Street, First Floor, London, EC2A 4AP,

 

Established in 1986, Motherwell Services Ltd have registered office in London, it's status at Companies House is "Active". This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMJ (UK) LTD 18 September 2012 20 September 2012 1
TRIDENT SERVICES LIMITED 20 September 2012 19 January 2018 1
Secretary Name Appointed Resigned Total Appointments
KURKA, Julija 04 April 2013 17 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 22 February 2019
PSC05 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
AD01 - Change of registered office address 18 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 23 February 2018
TM01 - Termination of appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
AP01 - Appointment of director 19 January 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 21 February 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 07 January 2016
TM02 - Termination of appointment of secretary 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 10 September 2015
SH08 - Notice of name or other designation of class of shares 10 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 21 August 2013
AP03 - Appointment of secretary 04 April 2013
AP02 - Appointment of corporate director 04 April 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 08 October 2012
AP01 - Appointment of director 03 October 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
AP02 - Appointment of corporate director 20 September 2012
AP01 - Appointment of director 20 September 2012
AP02 - Appointment of corporate director 18 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
TM01 - Termination of appointment of director 18 September 2012
AP04 - Appointment of corporate secretary 18 September 2012
AP01 - Appointment of director 18 September 2012
AD01 - Change of registered office address 18 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 17 August 2010
AR01 - Annual Return 31 December 2009
SH10 - Notice of particulars of variation of rights attached to shares 03 December 2009
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 24 July 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 18 January 2006
287 - Change in situation or address of Registered Office 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
AA - Annual Accounts 24 May 2005
363a - Annual Return 06 January 2005
AA - Annual Accounts 04 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 May 2004
AA - Annual Accounts 03 April 2004
363a - Annual Return 07 January 2004
AA - Annual Accounts 06 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 March 2003
363a - Annual Return 13 January 2003
287 - Change in situation or address of Registered Office 29 August 2002
363a - Annual Return 20 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 March 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 June 2001
AA - Annual Accounts 10 April 2001
363a - Annual Return 08 January 2001
288c - Notice of change of directors or secretaries or in their particulars 08 January 2001
288c - Notice of change of directors or secretaries or in their particulars 08 January 2001
287 - Change in situation or address of Registered Office 08 January 2001
AA - Annual Accounts 04 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 March 2000
363a - Annual Return 20 January 2000
287 - Change in situation or address of Registered Office 07 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 1999
AA - Annual Accounts 24 April 1999
363a - Annual Return 29 January 1999
AA - Annual Accounts 19 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 September 1998
363a - Annual Return 10 March 1998
363a - Annual Return 16 January 1998
363(353) - N/A 16 January 1998
363(190) - N/A 16 January 1998
AA - Annual Accounts 08 July 1997
363a - Annual Return 02 February 1997
363(353) - N/A 02 February 1997
363(190) - N/A 02 February 1997
RESOLUTIONS - N/A 13 January 1997
RESOLUTIONS - N/A 13 January 1997
RESOLUTIONS - N/A 13 January 1997
MEM/ARTS - N/A 13 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 January 1997
123 - Notice of increase in nominal capital 13 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 January 1997
363a - Annual Return 02 March 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 February 1996
AA - Annual Accounts 02 February 1996
287 - Change in situation or address of Registered Office 24 March 1995
363x - Annual Return 22 February 1995
363(353) - N/A 22 February 1995
363(190) - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 December 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 1994
363x - Annual Return 28 February 1994
AA - Annual Accounts 17 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 1993
363x - Annual Return 29 April 1993
AA - Annual Accounts 23 September 1992
363x - Annual Return 05 March 1992
AA - Annual Accounts 21 January 1992
288 - N/A 13 August 1991
288 - N/A 13 August 1991
363a - Annual Return 13 August 1991
AUD - Auditor's letter of resignation 12 August 1991
DISS40 - Notice of striking-off action discontinued 08 July 1991
AA - Annual Accounts 08 July 1991
GAZ1 - First notification of strike-off action in London Gazette 02 July 1991
RESOLUTIONS - N/A 22 January 1991
363 - Annual Return 13 February 1990
AA - Annual Accounts 11 January 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 13 March 1989
363 - Annual Return 22 September 1988
AA - Annual Accounts 22 September 1988
MISC - Miscellaneous document 08 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.