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MORGAN EST RAIL LIMITED

Company number 01391189

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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)
14 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
25 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
18 Jul 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
18 Jul 2013 TM01 Termination of appointment of Neil Skelding as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
04 Feb 2013 CH01 Director's details changed for Neil Skelding on 4 February 2013
06 Nov 2012 TM01 Termination of appointment of Paul Smith as a director
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Neil Skelding on 30 March 2012
03 Apr 2012 AP01 Appointment of Neil Skelding as a director
02 Apr 2012 TM01 Termination of appointment of Matthew Hibbert as a director
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 MISC Auditors resignation
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Matthew Hibbert on 8 June 2011
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
23 Dec 2009 TM01 Termination of appointment of Michael Sellars as a director
23 Dec 2009 TM01 Termination of appointment of Stephen Holmes as a director
23 Dec 2009 TM01 Termination of appointment of Mark Cutler as a director
23 Dec 2009 TM01 Termination of appointment of Daniel Duggan as a director
23 Dec 2009 TM01 Termination of appointment of John Ellis as a director