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MORGENWONEN LIMITED

Company number 01301330

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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)
03 Nov 2015 AP01 Appointment of Alan Robert Robertson as a director on 2 November 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 435,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 MR04 Satisfaction of charge 11 in full
03 Dec 2014 MR04 Satisfaction of charge 12 in full
03 Dec 2014 MR04 Satisfaction of charge 8 in full
03 Dec 2014 MR04 Satisfaction of charge 10 in full
03 Dec 2014 MR04 Satisfaction of charge 13 in full
27 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 435,000
27 Oct 2014 CH02 Director's details changed for Volkerwessels Uk Limited on 1 July 2014
27 Oct 2014 CH01 Director's details changed for Peter Hyde on 1 August 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 TM02 Termination of appointment of Alison Taylor West as a secretary on 31 July 2014
30 Sep 2013 CH03 Secretary's details changed for Alison Taylor Foster on 20 September 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 435,000
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 CH01 Director's details changed for Peter Hyde on 18 December 2012
03 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
31 May 2012 CH02 Director's details changed for Volker Wessels Uk Limited on 21 May 2012
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 CH01 Director's details changed for Peter Hyde on 19 December 2011
30 Dec 2011 CH03 Secretary's details changed for Alison Taylor Foster on 19 December 2011
19 Dec 2011 CH01 Director's details changed for Peter Hyde on 19 December 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 December 2010