MORTHYNG GROUP LIMITED

Company number 02283391

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
04 Jan 2017	TM01	Termination of appointment of John Douglas Scott Fraser as a director on 29 November 2016	(1 page)
15 Dec 2016	AA	Group of companies' accounts made up to 31 August 2016	(23 pages)
03 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(4 pages)
02 Feb 2016	TM02	Termination of appointment of Peter Wright as a secretary on 2 December 2015	(1 page)
18 Jan 2016	MA	Memorandum and Articles of Association	(13 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2016	TM01	Termination of appointment of Peter Wright as a director on 2 December 2015	(1 page)
11 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(22 pages)
04 Nov 2015	AR01	Annual return made up to 29 October 2015 no member list	(12 pages)
13 Jul 2015	AP01	Appointment of Mr Alan Corbridge as a director on 8 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr John Guy Irving as a director on 8 July 2015	(2 pages)
09 Dec 2014	AA	Group of companies' accounts made up to 31 August 2014	(23 pages)
09 Dec 2014	CH01	Director's details changed for John Douglas Scott Fraser on 5 December 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of James Anthony Nuttall as a director on 26 November 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 29 October 2014 no member list	(11 pages)
14 Aug 2014	CH01	Director's details changed for Mrs Carole Mary Brookes on 14 August 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mrs Carole Mary Brookes as a director on 14 August 2014	(2 pages)
16 May 2014	AUD	Auditor's resignation	(2 pages)
06 Dec 2013	AA	Group of companies' accounts made up to 31 August 2013	(23 pages)
02 Dec 2013	TM01	Termination of appointment of Peter Broxham as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 no member list	(11 pages)
27 Mar 2013	AP01	Appointment of Mrs Janet Elizabeth Wheatley as a director	(2 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 August 2012	(23 pages)
23 Nov 2012	AR01	Annual return made up to 29 October 2012 no member list	(10 pages)