MORGANITE CRUCIBLE LIMITED

Company number 02133533

Date	Type	Description	View / Download
24 May 2021	AP01	Appointment of Alexander Bechhold as a director on 20 May 2021	(2 pages)
13 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
16 Oct 2020	PSC05	Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020	(2 pages)
14 Oct 2020	CH03	Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(1 page)
14 Oct 2020	CH01	Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(2 pages)
29 Sep 2020	AD01	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Claire Rose Collins as a director on 18 September 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
19 Dec 2019	AA01	Current accounting period shortened from 1 January 2020 to 31 December 2019	(1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Morgan Advanced Materials Plc as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew Colin Riley as a director on 19 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Miss Claire Rose Collins as a director on 19 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,158,002	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,158,002	(4 pages)
14 May 2015	TM01	Termination of appointment of Baljinder Kumar Bandha as a director on 31 March 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Andrew Colin Riley as a director on 31 March 2015	(2 pages)