- Company Overview for MORGAN HUNT UK LIMITED (04349535)
- Filing history for MORGAN HUNT UK LIMITED (04349535)
- People for MORGAN HUNT UK LIMITED (04349535)
- Charges for MORGAN HUNT UK LIMITED (04349535)
- More for MORGAN HUNT UK LIMITED (04349535)
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) |
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25 Oct 2018 | TM01 | Termination of appointment of Christopher Wimshurst as a director on 10 October 2018 | |
10 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
01 May 2018 | AP01 | Appointment of Mrs Belinda Jane Bekheit as a director on 1 April 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
20 Nov 2017 | AP01 | Appointment of Mr Gavin Jones as a director on 1 April 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr James Brice-Wallis as a director on 1 April 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Frazer John Thouard as a director on 1 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Sarah Wynn as a director on 31 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Sharon Bullock as a director on 31 January 2017 | |
09 Jan 2017 | CS01 |
Confirmation statement made on 9 January 2017 with updates
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05 Oct 2016 | TM01 | Termination of appointment of Susan Cooper as a director on 30 September 2016 | |
08 Aug 2016 | TM02 | Termination of appointment of James Wallis as a secretary on 8 August 2016 | |
08 Aug 2016 | AP03 | Appointment of Ms Belinda Jane Brooke as a secretary on 8 August 2016 | |
14 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
14 Jun 2016 | AP01 | Appointment of Mr Philip Hall as a director on 1 April 2016 | |
03 Jun 2016 | AP03 | Appointment of Mr James Wallis as a secretary on 3 June 2016 | |
03 Jun 2016 | TM01 | Termination of appointment of Andrew Spencer as a director on 3 June 2016 | |
03 Jun 2016 | TM02 | Termination of appointment of Andrew Spencer as a secretary on 3 May 2016 | |
28 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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28 Jan 2016 | TM01 | Termination of appointment of Simon Brown as a director on 22 January 2016 | |
28 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
19 Jun 2015 | AD01 | Registered office address changed from 5th Floor, 16 Old Bailey London EC4M 7EG to 125 London Wall London EC2Y 5AS on 19 June 2015 | |
28 May 2015 | AP01 | Appointment of Mr Simon Brown as a director on 15 April 2015 | |
20 May 2015 | AP01 | Appointment of Ms Sharon Bullock as a director on 15 April 2015 |