MORBAINE LIMITED

Company number 01295434

Date	Type	Description	View / Download
01 Mar 2022	CH03	Secretary's details changed for Stephen Paul Barnwell on 1 March 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Alexander Brodie as a director on 28 February 2022	(1 page)
20 Jan 2022	CH01	Director's details changed for Annick Jean Lucienne Finlan on 20 January 2022	(2 pages)
20 Jan 2022	CH01	Director's details changed for Mr John Finlan on 20 January 2022	(2 pages)
05 Jan 2022	PSC07	Cessation of John Finlan as a person with significant control on 1 July 2016	(1 page)
29 Sep 2021	AP01	Appointment of Mr John William Finlan as a director on 29 September 2021	(2 pages)
23 Sep 2021	CH01	Director's details changed for Mr Keith Thomas Williams on 23 September 2021	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 30 June 2020	(27 pages)
24 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
21 Jan 2020	AA	Full accounts made up to 30 June 2019	(26 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
13 Feb 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
08 Jun 2018	CH01	Director's details changed for Alexander Brodie on 25 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Mr Keith Leslie Nutter as a director on 2 January 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
05 Oct 2017	MR01	Registration of charge 012954340064, created on 2 October 2017	(33 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
24 May 2017	MR04	Satisfaction of charge 14 in full	(4 pages)
17 Mar 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
04 Aug 2016	MR01	Registration of charge 012954340063, created on 29 July 2016	(6 pages)
02 Aug 2016	MR01	Registration of charge 012954340062, created on 26 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
04 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders	(8 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)