MOTIVATION (TRAFFIC CONTROL) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM WASHINGTON HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7EQ |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NARAIN |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERKINS / 24/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAQUES |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR BRIAN NARAIN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR ANTHONY JONATHAN JAQUES |
| 15/07/0915 July 2009 | SECRETARY APPOINTED MR ANTHONY JONATHAN JAQUES |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIXON |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DIXON |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM WASHINGTON HOUSE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7EQ |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED MR JOHN DIXON |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR JOHN DIXON |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY NOORUL TARAPDAR |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/11/058 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | AUDITOR'S RESIGNATION |
| 09/10/989 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: G OFFICE CHANGED 06/07/98 HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 10/11/9710 November 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/12/922 December 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: G OFFICE CHANGED 20/06/89 HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1YH |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | REGISTERED OFFICE CHANGED ON 13/07/88 FROM: G OFFICE CHANGED 13/07/88 2 BACHES STREET LONDON N1 6UB |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/882 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/885 May 1988 | COMPANY NAME CHANGED QUOTEKEEN LIMITED CERTIFICATE ISSUED ON 06/05/88 |
| 08/04/888 April 1988 | CERTIFICATE OF INCORPORATION |
| 08/04/888 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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