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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)
20 May 2016 TM01 Termination of appointment of Sarah Evans as a director on 20 May 2016
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,101,442
11 Nov 2015 AA Full accounts made up to 30 June 2015
22 Jan 2015 AA Accounts for a medium company made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 501,442
01 Apr 2014 AP01 Appointment of Sarah Evans as a director
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 501,442
07 Jan 2014 CH01 Director's details changed for David Howard Jones on 23 December 2013
15 Oct 2013 AA Accounts for a medium company made up to 30 June 2013
18 Sep 2013 AD01 Registered office address changed from Llandybie Ammanford Carmarthenshire SA18 3JG on 18 September 2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 1,101,442
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 14/02/2013
03 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a medium company made up to 30 June 2012
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 501,442
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2012 CH01 Director's details changed for Susan Jayne Paton on 17 February 2012
06 Feb 2012 CH01 Director's details changed for Susan Jayne Paton on 6 February 2012
06 Feb 2012 CH01 Director's details changed for David Howard Jones on 30 January 2012
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a medium company made up to 30 June 2011
05 Apr 2011 AA Full accounts made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Martyn Wyn Ingram-Jones on 28 January 2010