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MORGAN HUNT UK LIMITED

Company number 04349535

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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)
19 May 2015 AP01 Appointment of Mr Christopher Wimshurst as a director on 15 April 2015
15 May 2015 AP01 Appointment of Mr Andrew Spencer as a director on 15 April 2015
15 May 2015 AP01 Appointment of Mr Daniel Taylor as a director on 15 April 2015
26 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
10 Dec 2014 TM02 Termination of appointment of John Marcus Sealy as a secretary on 30 November 2014
10 Dec 2014 AP03 Appointment of Mr Andrew Spencer as a secretary on 30 November 2014
10 Dec 2014 TM01 Termination of appointment of John Marcus Sealy as a director on 30 November 2014
10 Dec 2014 TM02 Termination of appointment of John Marcus Sealy as a secretary on 30 November 2014
30 Oct 2014 TM01 Termination of appointment of Paul Howard Thomas as a director on 27 October 2014
23 Jul 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AP01 Appointment of Mrs Sarah Wynn as a director
03 Jul 2014 AP01 Appointment of Mr Paul Howard Thomas as a director
02 Jul 2014 MR01 Registration of charge 043495350004
01 Jul 2014 TM01 Termination of appointment of Michele Smith as a director
12 Mar 2014 MR04 Satisfaction of charge 1 in full
18 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
15 Nov 2013 TM01 Termination of appointment of James Stevenson as a director
10 Jul 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 TM01 Termination of appointment of Gavin Megnauth as a director
16 Apr 2013 AP01 Appointment of Mrs Susan Cooper as a director
19 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Terence Benson as a director
13 Aug 2012 AA Full accounts made up to 31 March 2012
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders