- Company Overview for MORGAN PHILIPS UK LIMITED (03206355)
- Filing history for MORGAN PHILIPS UK LIMITED (03206355)
- People for MORGAN PHILIPS UK LIMITED (03206355)
- Charges for MORGAN PHILIPS UK LIMITED (03206355)
- More for MORGAN PHILIPS UK LIMITED (03206355)
| 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) |
|---|---|---|---|
| 09 Nov 2011 | TM01 | Termination of appointment of Martin Piers as a director | |
| 09 Nov 2011 | TM02 | Termination of appointment of Martin Piers as a secretary | |
| 25 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 28 Jul 2011 | AD04 | Register(s) moved to registered office address | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 01 Sep 2010 | AP01 | Appointment of Mrs Catherine Judith King as a director | |
| 01 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
| 25 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 23 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 23 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 23 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 23 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 13 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 04 Feb 2010 | TM01 | Termination of appointment of Andrew Nicholson as a director | |
| 01 Feb 2010 | AP01 | Appointment of Laurent Simon Chen as a director | |
| 23 Dec 2009 | AP03 | Appointment of Martin James Piers as a secretary | |
| 23 Dec 2009 | TM02 | Termination of appointment of Caroline Marshall as a secretary | |
| 23 Dec 2009 | TM01 | Termination of appointment of Caroline Marshall as a director | |
| 07 Dec 2009 | AP01 | Appointment of Martin James Piers as a director | |
| 04 Dec 2009 | TM01 | Termination of appointment of Christine Raynaud as a director | |
| 28 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 28 Oct 2009 | CH01 | Director's details changed for Andrew William Nicholson on 28 October 2009 |