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MORICONIUM QUAY MANAGEMENT COMPANY LIMITED

Company number 02561990

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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)
31 Aug 2016 AP01 Appointment of Mr George Henry Daniels as a director on 23 July 2016
03 Aug 2016 AP01 Appointment of Mr Peter George Garth Mercer as a director on 23 July 2016
26 Feb 2016 AP01 Appointment of Mr Robert John Peters as a director on 22 January 2016
25 Feb 2016 AA Total exemption small company accounts made up to 28 September 2015
30 Nov 2015 AP01 Appointment of Mr Andrew Chard as a director on 25 July 2015
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 106
19 Nov 2015 AP01 Appointment of Mr Russell Charles Shadwell as a director on 25 July 2015
26 Oct 2015 TM01 Termination of appointment of Anne Elizabeth Kweller as a director on 23 October 2015
25 Aug 2015 TM01 Termination of appointment of John Frank Neubauer as a director on 25 August 2015
21 Jul 2015 TM01 Termination of appointment of Richard David John Lacey as a director on 17 July 2015
15 Jun 2015 TM01 Termination of appointment of John Anthony Clifford Barker as a director on 12 June 2015
21 Jan 2015 AA Total exemption small company accounts made up to 28 September 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 106
30 Dec 2013 AA Total exemption small company accounts made up to 28 September 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 106
07 Aug 2013 TM01 Termination of appointment of Andrew Chard as a director
14 Mar 2013 AA Total exemption small company accounts made up to 28 September 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 28 September 2011
14 Dec 2011 AP01 Appointment of Susan Hollamby as a director
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of George Daniels as a director
17 Oct 2011 AP01 Appointment of Mrs Jennifer Baker as a director
17 Jan 2011 AA Total exemption full accounts made up to 28 September 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders