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MORGAN ELECTRO CERAMICS LIMITED

Company number 00112286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
03 Apr 2014 CH03 Secretary's details changed for Mr Simon John Rhodes Halliday on 29 August 2013
03 Apr 2014 CH01 Director's details changed for Mr Charles Alfred Cobb on 29 August 2013
03 Apr 2014 CH01 Director's details changed for Dr Michael Gwyn Thomas on 29 August 2013
03 Apr 2014 CH01 Director's details changed for Mr Simon John Rhodes Halliday on 29 August 2013
03 Apr 2014 CH01 Director's details changed for Dr Andrew Joseph Hosty on 27 March 2013
21 Jun 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
10 Apr 2013 AD02 Register inspection address has been changed from C/O C/O the Morgan Crucible Company Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom
18 Jun 2012 AA Full accounts made up to 1 January 2012
19 Mar 2012 AD03 Register(s) moved to registered inspection location
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
16 Mar 2012 AD04 Register(s) moved to registered office address
29 Dec 2011 SH20 Statement by directors
29 Dec 2011 SH19 Statement of capital on 29 December 2011
  • GBP 1
29 Dec 2011 CAP-SS Solvency statement dated 19/12/11
29 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2011 AA Full accounts made up to 2 January 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Simon John Rhodes Halliday on 20 January 2011
24 Sep 2010 AA Full accounts made up to 3 January 2010
29 Apr 2010 AP01 Appointment of Mr Charles Alfred Cobb as a director
29 Apr 2010 AP01 Appointment of Dr Andrew Joseph Hosty as a director
29 Apr 2010 CH03 Secretary's details changed for Simon John Rhodes Halliday on 15 March 2010
29 Apr 2010 CH01 Director's details changed for Dr Michael Gwyn Thomas on 15 March 2010