MORGAN HUNT UK LIMITED

Company number 04349535

Date	Type	Description	View / Download
03 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
29 Jan 2021	CH01	Director's details changed for Mr Keith Edward Widdowson on 21 September 2020	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Gavin Jones as a director on 31 December 2020	(1 page)
21 Jan 2021	TM01	Termination of appointment of Laura Jane Van Zyl as a director on 20 August 2020	(1 page)
13 Mar 2020	RP04AP01	Second filing for the appointment of Darren Montagu as a director	(6 pages)
04 Mar 2020	PSC02	Notification of Morgan Hunt Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(5 pages)
20 Feb 2020	TM01	Termination of appointment of Rupert Patrick Fordham as a director on 15 January 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Frazer John Thouard as a director on 3 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of James Brice-Wallis as a director on 8 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Keith Edward Widdowson as a director on 20 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Robert Fry as a director on 6 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of John O'reilly as a director on 2 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Gillies Macdonald as a director on 17 June 2019	(2 pages)
31 Jan 2020	AP01	Appointment of Clare Keniry as a director on 11 November 2019	(2 pages)
30 Dec 2019	TM01	Termination of appointment of Stephen Fordham as a director on 1 October 2019	(1 page)
30 Dec 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 November 2019	(2 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
27 Sep 2019	TM01	Termination of appointment of Belinda Jane Bekheit as a director on 27 September 2019	(1 page)
10 Sep 2019	TM02	Termination of appointment of Belinda Jane Brooke as a secretary on 10 September 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Darren Montagu as a director on 2 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2020.	(3 pages)
05 Mar 2019	MR01	Registration of charge 043495350005, created on 1 March 2019	(32 pages)
16 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
08 Nov 2018	AP01	Appointment of Mrs Laura Jane Van Zyl as a director on 7 November 2018	(2 pages)