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WM MORRISON SUPERMARKETS LIMITED

Company number 00358949

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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)
15 Apr 2015 CH01 Director's details changed for Mr Andrew Thomas Higginson on 14 April 2015
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 233,508,968.10
31 Mar 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 233,508,508.10
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 233,508,736.60
24 Mar 2015 AP01 Appointment of Mr David Tom Potts as a director on 16 March 2015
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 233,508,508.10
16 Feb 2015 TM01 Termination of appointment of Timothy David Dalton Philips as a director on 16 February 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 233,508,401.40
02 Feb 2015 TM01 Termination of appointment of Ian Gibson as a director on 31 January 2015
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 233,508,081.30
09 Oct 2014 AP01 Appointment of Mr Andrew Thomas Higginson as a director on 1 October 2014
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 233,508,049.70
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 233,507,970.60
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 233,507,606.50
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 233,507,282
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 23,350,720,290
04 Jul 2014 AR01 Annual return made up to 31 May 2014 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04
20 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re short notice for general meetings 06/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2014 AA Group of companies' accounts made up to 2 February 2014
21 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 233,507,155.4
19 May 2014 MISC Section 519
01 May 2014 MISC Section 519
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 233,506,772.50
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 233,506,603.70
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 233,506,411.7