MOTEC (EUROPE) LIMITED



Company Documents

DateDescription
07/11/237 November 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-21 with no updates

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03/07/233 July 2023 Change of details for Motec Holdings Pty Ltd as a person with significant control on 2023-07-03

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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23/03/2323 March 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Notification of Motec Holdings Pty Ltd as a person with significant control on 2022-09-01

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01/11/221 November 2022 Termination of appointment of Philip Maxwell Morriss as a director on 2022-09-01

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27/10/2227 October 2022 Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 2022-09-01

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27/10/2227 October 2022 Appointment of Mr Alan Irvine Bell as a director on 2022-09-01

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27/10/2227 October 2022 Cessation of Philip Maxwell Morris as a person with significant control on 2022-09-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Accounts for a small company made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with no updates

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22/06/2122 June 2021 Accounts for a small company made up to 2020-06-30

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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30/06/1830 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BENDELL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAXWELL MORRIS

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELKINS

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30/06/1630 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITFORT

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN HINES

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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02/07/132 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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21/06/1121 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/07/101 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BENDELL / 20/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAXWELL MORRISS / 20/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT WHITFORT / 20/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RAYMOND HINES / 20/06/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/09 FROM: UNIT 14 TWYFORD MILL INDUSTRIAL ESTATE OXFORD ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3HJ

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNIT 14 TWYFORD MILL INDUSTRIAL ESTATE OXFORD ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3HJ

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22/07/0922 July 2009 DIRECTOR'S PARTICULARS ALLAN HINES

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HINES / 21/06/2009

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22/07/0922 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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13/07/0613 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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29/07/0429 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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08/06/048 June 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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04/12/034 December 2003 NEW SECRETARY APPOINTED

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04/12/034 December 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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18/09/0218 September 2002 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/09/02

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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08/11/008 November 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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09/08/999 August 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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14/09/9814 September 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: SWINGLETREE CHAPEL LANE BALSCOTE NR BANBURY OXFORDSHIRE OX15 6JN

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27/10/9727 October 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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31/07/9631 July 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97

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27/06/9627 June 1996 SECRETARY RESIGNED

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21/06/9621 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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