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MORRIS SITE MACHINERY LIMITED

Company number 01063091

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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)
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 12,866
04 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12,866
16 Jul 2013 MR01 Registration of charge 010630910014
04 Feb 2013 CERTNM Company name changed arc-gen LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2012-02-04
  • NM01 ‐ Change of name by resolution
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Robin Clifford Morris as a director
22 May 2012 AP03 Appointment of Mrs Joanna Ruth Morris as a secretary
02 Feb 2012 TM01 Termination of appointment of Mark Hodgkins as a director
09 Jan 2012 AP01 Appointment of Mr Mark Nicholas Hodgkins as a director
21 Dec 2011 TM01 Termination of appointment of Mark Hodgkins as a director
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2010 AA Accounts for a small company made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders