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MORGANITE CRUCIBLE LIMITED

Company number 02133533

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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 May 2015 TM01 Termination of appointment of Baljinder Kumar Bandha as a director on 31 March 2015
14 May 2015 AP01 Appointment of Mr Paul Andrew Boulton as a director on 31 March 2015
14 May 2015 AP03 Appointment of Mrs Stephanie Helen Mackie as a secretary on 31 March 2015
14 May 2015 TM01 Termination of appointment of Didier Francois Finck as a director on 10 April 2015
14 May 2015 TM01 Termination of appointment of Stuart Alan Cox as a director on 31 March 2015
14 May 2015 TM02 Termination of appointment of Baljinder Kumar Bandha as a secretary on 31 March 2015
20 Jan 2015 MISC Aud res sect 519
12 Jan 2015 AUD Auditor's resignation
01 Oct 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,158,002
24 Mar 2014 CH01 Director's details changed for Mr Stuart Alan Cox on 27 January 2014
07 Aug 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 1 January 2012
30 Aug 2011 AA Full accounts made up to 2 January 2011
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 3 January 2010
21 Sep 2010 CH01 Director's details changed for Didier Francois Finck on 5 January 2001
09 Sep 2010 CH01 Director's details changed for Baljinder Kumar Bandha on 21 May 2010
09 Sep 2010 CH03 Secretary's details changed for Baljinder Kumar Bandha on 21 May 2010
26 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from Woodbury Lane Norton Worcester WR5 2PU on 26 July 2010
24 Jul 2010 AP01 Appointment of Mr Stuart Alan Cox as a director
24 Jul 2010 CH01 Director's details changed for Didier Francois Finck on 26 June 2010