MORGANITE ELECTRICAL CARBON LIMITED
Company number 01034653
- Company Overview for MORGANITE ELECTRICAL CARBON LIMITED (01034653)
- Filing history for MORGANITE ELECTRICAL CARBON LIMITED (01034653)
- People for MORGANITE ELECTRICAL CARBON LIMITED (01034653)
- Charges for MORGANITE ELECTRICAL CARBON LIMITED (01034653)
- More for MORGANITE ELECTRICAL CARBON LIMITED (01034653)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 Jul 2024 | AAMD | Amended full accounts made up to 31 December 2022 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 16 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 28 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Aug 2022 | TM02 | Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 06 Apr 2022 | TM02 | Termination of appointment of Wendy Christine Jones as a secretary on 1 March 2021 | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 16 Nov 2021 | AP01 | Appointment of Mr Hywel William Lucas as a director on 16 November 2021 | |
| 16 Nov 2021 | TM01 | Termination of appointment of Neil Paul Hoyland as a director on 10 November 2021 | |
| 03 Jun 2021 | AP03 | Appointment of Mrs Stephanie Helen Mackie as a secretary on 26 May 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 Oct 2020 | PSC05 | Change of details for Morgan Europe Holding Limited as a person with significant control on 29 September 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
| 11 Nov 2019 | CC04 | Statement of company's objects | |
| 11 Nov 2019 | RESOLUTIONS |
Resolutions
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| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Sep 2019 | CH01 | Director's details changed for Mr James Robert Dun on 20 September 2019 | |
| 20 May 2019 | CH01 | Director's details changed for Wayne John Griffiths on 20 May 2019 | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with updates |