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MORGAN MARINE LIMITED

Company number 00856716

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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)
27 Mar 2020 AA Full accounts made up to 30 June 2019
13 Feb 2020 AP01 Appointment of Mr Matthew Ashley Thomas as a director on 1 February 2020
08 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
21 Nov 2019 AP01 Appointment of Mr Richard Brynmor Morgan as a director on 1 November 2019
18 Jul 2019 MR01 Registration of charge 008567160018, created on 16 July 2019
01 Jul 2019 TM01 Termination of appointment of Steven Brown as a director on 1 July 2019
05 Mar 2019 AA Full accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
06 Feb 2018 AA Full accounts made up to 30 June 2017
02 Feb 2018 AP01 Appointment of Mr Eirian Lyn Thomas as a director on 1 February 2018
10 Jan 2018 MR04 Satisfaction of charge 16 in full
10 Jan 2018 MR04 Satisfaction of charge 10 in full
09 Jan 2018 CH01 Director's details changed for Mr Martyn Wyn Ingram-Jones on 5 January 2018
09 Jan 2018 MR04 Satisfaction of charge 2 in full
09 Jan 2018 MR04 Satisfaction of charge 3 in full
09 Jan 2018 MR04 Satisfaction of charge 11 in full
08 Jan 2018 PSC04 Change of details for Mr Martyn Wyn Ingram-Jones as a person with significant control on 5 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Martyn Wyn Ingram-Jones on 5 January 2018
03 Jan 2018 AP01 Appointment of Mr Steven Brown as a director on 1 January 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
09 Oct 2017 AP01 Appointment of Mr Rhydian Marc Ingram-Jones as a director on 26 September 2017
29 Sep 2017 TM01 Termination of appointment of Brian Parrott as a director on 26 September 2017
25 Aug 2017 MR01 Registration of charge 008567160017, created on 24 August 2017
06 Feb 2017 AA Full accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates