MORGANITE CARBON LIMITED

Company number 00679647

Date	Type	Description	View / Download
16 Oct 2020	PSC05	Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Ms Stacey Ann Kent on 29 September 2020	(2 pages)
14 Oct 2020	CH03	Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(1 page)
14 Oct 2020	CH01	Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(2 pages)
29 Sep 2020	AD01	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Claire Rose Collins as a director on 18 September 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
26 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Paul Andrew Boulton as a secretary on 28 June 2018	(1 page)
12 Jul 2018	AP03	Appointment of Mrs Stephanie Helen Mackie as a secretary on 28 June 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
16 Oct 2017	TM01	Termination of appointment of Michael John Read as a director on 16 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Ms Stacey Ann Kent as a director on 16 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Michael John Read as a director on 16 October 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 16/10/2017 for Michael Read.	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Miss Claire Rose Collins as a director on 19 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew Colin Riley as a director on 19 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3,850,000	(5 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 3,850,000	(5 pages)