MORREY OILS LIMITED

Company number 01665235

Date	Type	Description	View / Download
01 Mar 2019	PSC02	Notification of Ballyvesey Holdings Limited as a person with significant control on 1 March 2019	(2 pages)
01 Mar 2019	PSC07	Cessation of Morrey Oils Holdings Limited as a person with significant control on 1 March 2019	(1 page)
08 Feb 2019	AP03	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Alan William Thomson as a director on 8 February 2019	(1 page)
08 Feb 2019	TM02	Termination of appointment of Alan William Thomson as a secretary on 8 February 2019	(1 page)
23 Aug 2018	MR01	Registration of charge 016652350004, created on 15 August 2018	(28 pages)
10 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
27 Apr 2018	CH03	Secretary's details changed for Mr Alan William Thomson on 1 March 2018	(1 page)
27 Apr 2018	CH03	Secretary's details changed for Mr Alan William Thompson on 1 March 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) Was registered on 06/02/2020.	(5 pages)
26 Apr 2018	CH01	Director's details changed for Mr Alan William Thompson on 1 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr David Matthew Heath as a director on 2 April 2018	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Mar 2018	AP01	Appointment of Mr Stephen Patrick Marshall as a director on 28 February 2018	(2 pages)
01 Mar 2018	AD01	Registered office address changed from Saighton Lane Waverton Chester CH3 7PD to C/O Montracon Limited Carr Hill Doncaster DN4 8DE on 1 March 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Harold Hugh Montgomery as a director on 28 February 2018	(2 pages)
01 Mar 2018	AP03	Appointment of Mr Alan William Thompson as a secretary on 28 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Alan William Thompson as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Jeffrey Charles Kendrick as a director on 28 February 2018	(1 page)
04 Jan 2018	PSC07	Cessation of Jeffery Charles Kendrick as a person with significant control on 10 November 2017	(1 page)
04 Jan 2018	PSC02	Notification of Morrey Oils Holdings Limited as a person with significant control on 10 November 2017	(2 pages)
14 Dec 2017	SH08	Change of share class name or designation	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)

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