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MORGANITE CRUCIBLE LIMITED

Company number 02133533

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	TM01	Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024	View PDF Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Elizabeth Knowles as a director on 27 September 2024	View PDF Appointment of Elizabeth Knowles as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
16 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 224 pages (224 pages)
16 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 212 pages (212 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 212 pages (212 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM02	Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023	View PDF Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Ms Winifred Chime as a director on 21 September 2022	View PDF Appointment of Ms Winifred Chime as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP03	Appointment of Sonja Arsenic as a secretary on 21 September 2022	View PDF Appointment of Sonja Arsenic as a secretary on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	TM01	Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022	View PDF Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM02	Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022	View PDF Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021	View PDF Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Alexander Bechhold as a director on 1 November 2021	View PDF Termination of appointment of Alexander Bechhold as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MORGANITE CRUCIBLE LIMITED

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