MORRISON GWENT LIMITED

Company number 02910788

Date	Type	Description	View / Download
04 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages)
18 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
31 Jul 2017	AP01	Appointment of Mr Mario John Holligan as a director on 30 June 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Roderick Mark Prime as a director on 30 June 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
03 Nov 2016	AA	Total exemption full accounts made up to 31 January 2016	(8 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
29 Sep 2015	AD01	Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015	(1 page)
22 Jun 2015	AA	Total exemption full accounts made up to 31 January 2015	(8 pages)
16 Jun 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
16 Jun 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(5 pages)
05 Mar 2015	AP01	Appointment of Roderick Mark Prime as a director on 27 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Anthony Donnelly as a director on 27 February 2015	(1 page)
20 Oct 2014	AD01	Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014	(1 page)
09 May 2014	AA	Total exemption full accounts made up to 31 January 2014	(11 pages)
07 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(6 pages)
09 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
29 Apr 2013	AA	Total exemption full accounts made up to 31 January 2013	(12 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AA	Total exemption full accounts made up to 31 January 2012	(10 pages)
27 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 31 January 2011	(10 pages)
28 Jul 2010	TM01	Termination of appointment of Michael Davies as a director	(1 page)