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MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED

Company number 00971255

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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)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders	View PDF Annual return made up to 9 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM01	Termination of appointment of Charles Morgan as a director	View PDF Termination of appointment of Charles Morgan as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
12 Mar 2013	TM02	Termination of appointment of Timothy Whitworth as a secretary	View PDF Termination of appointment of Timothy Whitworth as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of Mr Colin George Boden as a secretary	View PDF Appointment of Mr Colin George Boden as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
03 Jul 2012	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
03 Jul 2012	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	TM01	Termination of appointment of Heather Morgan as a director	View PDF Termination of appointment of Heather Morgan as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
28 Oct 2011	TM01	Termination of appointment of Jillian Price as a director	View PDF Termination of appointment of Jillian Price as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	SH06	Cancellation of shares. Statement of capital on 28 October 2011 GBP 95,000	View PDF Cancellation of shares. Statement of capital on 28 October 2011 GBP 95,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
18 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
18 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 05/05/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 05/05/2011 - link opens in a new window - 4 pages (4 pages)
18 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2011	SH02	Consolidation and sub-division of shares on 5 May 2011	View PDF Consolidation and sub-division of shares on 5 May 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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