FIRST MOTORWAY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03126731 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 1995 |
| Age | 28 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
FIRST MOTORWAY SERVICES LIMITED is an active private limited company with number 03126731. It was incorporated 28 years, 6 months, 2 days ago, on 15 November 1995. The company address is Roadchef House Norton Canes Msa Roadchef House Norton Canes Msa, Cannock, WS11 9UX, Staffordshire.
Company Fillings
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Richard Ian Tindale
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Mrs Roisin Elish Morris
Documents
Appoint person director company with name date
Date: 23 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Mr Peter Alan Cossar
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031267310026
Charge creation date: 2022-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031267310025
Charge creation date: 2022-06-24
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031267310023
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031267310024
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031267310022
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Appoint person director company with name date
Date: 16 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Laura Bunn
Documents
Termination director company with name termination date
Date: 16 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Ian Mckay
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Simon Charles Turl
Documents
Change person director company with change date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Mr James Cameron Muirhead
Documents
Change person director company with change date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Mr James Cameron Muirhead
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darrell Andrew Eggington Wade
Appointment date: 2019-09-30
Documents
Accounts with accounts type full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 031267310024
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Fox
Appointment date: 2018-09-03
Documents
Accounts with accounts type full
Date: 22 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 03 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-03
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Resolution
Date: 04 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: 031267310023
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2016
Action Date: 22 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031267310022
Charge creation date: 2016-09-22
Documents
Mortgage satisfy charge full
Date: 24 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031267310021
Documents
Mortgage satisfy charge full
Date: 24 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031267310020
Documents
Accounts with accounts type full
Date: 17 Jun 2016
Action Date: 05 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-05
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2015
Action Date: 15 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031267310021
Charge creation date: 2015-09-15
Documents
Accounts with accounts type full
Date: 05 Jun 2015
Action Date: 06 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-06
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Mr James Cameron Muirhead
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lior Dafna
Termination date: 2014-12-31
Documents
Resolution
Date: 16 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031267310018
Documents
Mortgage satisfy charge full
Date: 15 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 15 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 15 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031267310019
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2014
Action Date: 03 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031267310020
Charge creation date: 2014-12-03
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2014
Action Date: 04 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-04
Charge number: 031267310019
Documents
Accounts with accounts type full
Date: 20 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Mortgage create with deed with charge number
Date: 14 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031267310018
Documents
Appoint person secretary company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Hedditch
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lior Dafna
Documents
Accounts with accounts type full
Date: 06 Sep 2013
Action Date: 01 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-01
Documents
Annual return company with made up date
Date: 27 Mar 2013
Action Date: 20 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-20
Documents
Gazette filings brought up to date
Date: 27 Mar 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 14 Aug 2012
Action Date: 03 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-03
Documents
Annual return company with made up date changes to shareholders
Date: 02 Jul 2012
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Gazette filings brought up to date
Date: 20 Jun 2012
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 20 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-03-31
Documents
Miscellaneous
Date: 12 Apr 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change registered office address company with date old address
Date: 12 Dec 2011
Action Date: 12 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-12
Old address: Roadchef House Norton Canes Msa Bettys Lane Norton Cane Stannock Staffordshire WS11 9UX United Kingdom
Documents
Appoint person director company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Mckay
Documents
Accounts with accounts type full
Date: 19 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 19 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Legacy
Date: 19 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Termination secretary company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Ward
Documents
Termination director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Richards
Documents
Termination director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Millar
Documents
Appoint person director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Tindale
Documents
Appoint person director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Charles Turl
Documents
Change registered office address company with date old address
Date: 17 Aug 2011
Action Date: 17 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-17
Old address: Junction 23a M4 Magor Newport NP26 3YL
Documents
Termination director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Ward
Documents
Legacy
Date: 17 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
Documents
Legacy
Date: 17 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 20 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-20
Documents
Annual return company with made up date changes to shareholders
Date: 08 Aug 2011
Action Date: 20 Nov 2006
Category: Annual-return
Type: AR01
Made up date: 2006-11-20
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 20 Nov 2005
Category: Annual-return
Type: AR01
Made up date: 2005-11-20
Documents
Legacy
Date: 19 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 19 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 19 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 19 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Accounts with accounts type full
Date: 17 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Miscellaneous
Date: 07 Apr 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2009
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Change person director company with change date
Date: 11 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Noel Telfryn Richards
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 11 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Mr Gary Ward
Documents
Change person director company with change date
Date: 11 Dec 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Millar
Change date: 2009-11-01
Documents
Resolution
Date: 14 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
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