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MORGAN LOVELL PLC

Company number 02755027

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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)
11 Sep 2013 AP01 Appointment of Mr Paul Brazier as a director
07 Aug 2013 CH01 Director's details changed for Neil Skelding on 7 August 2013
25 Jun 2013 AP01 Appointment of Neil Skelding as a director
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
05 Mar 2013 AP01 Appointment of Stephen Paul Crummett as a director
04 Mar 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Paul Newton as a director
03 Jan 2013 TM01 Termination of appointment of Julian Lebray as a director
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Robert Gregory as a director
01 Mar 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 TM01 Termination of appointment of David Henderson as a director
07 Dec 2011 AP01 Appointment of Robert David Gregory as a director
05 Dec 2011 TM01 Termination of appointment of David Henderson as a director
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Stephen Elliott on 8 July 2011
17 May 2011 TM01 Termination of appointment of Steven Wilton as a director
19 Apr 2011 CH01 Director's details changed for Stephen Elliott on 1 August 2009
12 Apr 2011 CH01 Director's details changed for David Henderson on 1 June 2010
04 Mar 2011 CH01 Director's details changed for Andrew Bradley on 7 July 2010
25 Feb 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
05 Nov 2010 TM01 Termination of appointment of David Cannon as a director
15 Jul 2010 AP01 Appointment of Mr Steven William Wilton as a director