MORGAN-VINCI LIMITED

Company number 04229044

Date	Type	Description	View / Download
16 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 941,314	(11 pages)
10 Jun 2016	MR01	Registration of charge 042290440003, created on 2 June 2016	(15 pages)
22 Apr 2016	AP01	Appointment of Mr Adrian Turner as a director on 19 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Ben Peter Richardson as a director on 19 April 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Mark Stevens on 12 February 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Jul 2015	CH01	Director's details changed for Mr Richard John Dixon on 9 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Mark Stevens on 9 July 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Marcel Vial as a director on 13 October 2014	(1 page)
19 Jun 2015	AP01	Appointment of Mr Herve Le Caignec as a director on 13 October 2014	(2 pages)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 941,314	(7 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 941,314	(8 pages)
11 Jun 2014	AP03	Appointment of Ms Clare Sheridan as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
15 Jan 2014	AP01	Appointment of Mark Stevens as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Andrew Livingston as a director	(1 page)
18 Sep 2013	CH01	Director's details changed for Mr Richard John Dixon on 18 September 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(9 pages)
15 Oct 2012	AP01	Appointment of Pierre-Louis Delseny as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Marcel Vial as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Olivier Mathieu as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Pierre-Louis Delseny as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(9 pages)