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MORGANITE CARBON LIMITED

Company number 00679647

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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)
25 Sep 2014 AA Full accounts made up to 31 December 2013
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 3,850,000
03 Apr 2014 CH01 Director's details changed for Mr Michael John Read on 27 March 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 CH01 Director's details changed for Mr Andrew Colin Riley on 9 July 2013
09 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
09 Oct 2012 AP01 Appointment of Michael John Read as a director
09 Oct 2012 AP01 Appointment of Mr Andrew Colin Riley as a director
09 Oct 2012 TM01 Termination of appointment of Christopher Lee as a director
09 Oct 2012 TM01 Termination of appointment of Stuart Cox as a director
17 Jul 2012 AA Full accounts made up to 1 January 2012
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 2 January 2011
05 Jul 2011 CH01 Director's details changed for Mr Paul Andrew Boulton on 1 June 2011
05 Jul 2011 CH03 Secretary's details changed for Mr Paul Andrew Boulton on 1 June 2011
16 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Stuart Alan Cox on 23 July 2010
13 Sep 2010 AA Full accounts made up to 3 January 2010
08 Sep 2010 CH01 Director's details changed for Christopher David Lee on 19 May 2010
07 Sep 2010 CH01 Director's details changed for Christopher David Lee on 1 August 2007
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 4 January 2009
08 Apr 2009 363a Return made up to 14/03/09; full list of members
22 Oct 2008 AA Full accounts made up to 4 January 2008
09 Jun 2008 288c Director and secretary's change of particulars / paul boulton / 12/05/2008