MORGAN PHILIPS UK LIMITED

Company number 03206355

Date	Type	Description	View / Download
11 Dec 2014	TM01	Termination of appointment of Latham Williams as a director on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Philip Skalski as a director on 11 December 2014	(2 pages)
13 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032063550014	(5 pages)
13 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 032063550015	(5 pages)
23 Oct 2014	MR01	Registration of charge 032063550016, created on 14 October 2014	(4 pages)
14 Oct 2014	MR01	Registration of charge 032063550015, created on 13 October 2014	(35 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Aug 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
27 Aug 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
11 Aug 2014	MR01	Registration of charge 032063550014, created on 1 August 2014	(26 pages)
14 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 265,887.5 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2018.	(6 pages)
09 Jun 2014	AP01	Appointment of Mr Peter Istead as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Alexis De Bretteville as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Michael Game as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2018.	(5 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/05/2018.	(5 pages)
15 Feb 2012	AP01	Appointment of Mr Michael William Game as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Latham Williams as a director	(1 page)
08 Feb 2012	AP01	Appointment of Mr John Melbourne as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Latham Williams as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Laurent Chen as a director	(1 page)
09 Nov 2011	AP01	Appointment of Mr Latham Williams as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Catherine King as a director	(1 page)

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