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MORGAN TUCKER LIMITED

Company number 04684456

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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)
11 Apr 2016	CH01	Director's details changed for Mr Matthew Alan Tucker on 11 April 2016	View PDF Director's details changed for Mr Matthew Alan Tucker on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CH03	Secretary's details changed for Joanne Elizabeth Morgan on 11 April 2016	View PDF Secretary's details changed for Joanne Elizabeth Morgan on 11 April 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	TM01	Termination of appointment of Edwin Swordy as a director on 11 February 2016	View PDF Termination of appointment of Edwin Swordy as a director on 11 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Mr Paul Barlow as a director on 28 September 2015	View PDF Appointment of Mr Paul Barlow as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
16 Jun 2015	MR01	Registration of charge 046844560007, created on 10 June 2015	View PDF Registration of charge 046844560007, created on 10 June 2015 - link opens in a new window - 48 pages (48 pages)
13 Jun 2015	MR01	Registration of charge 046844560008, created on 10 June 2015	View PDF Registration of charge 046844560008, created on 10 June 2015 - link opens in a new window - 94 pages (94 pages)
04 Jun 2015	SH06	Cancellation of shares. Statement of capital on 27 March 2015 GBP 95.00	View PDF Cancellation of shares. Statement of capital on 27 March 2015 GBP 95.00 - link opens in a new window - 4 pages (4 pages)
13 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 126.76	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 126.76 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares; guarantee and debenture 27/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares; guarantee and debenture 27/03/2015 - link opens in a new window - 32 pages (32 pages)
17 Apr 2015	SH02	Sub-division of shares on 27 March 2015	View PDF Sub-division of shares on 27 March 2015 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Sebastian James Mason Saywood as a director on 27 March 2015	View PDF Appointment of Mr Sebastian James Mason Saywood as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of William Smart as a director on 27 March 2015	View PDF Termination of appointment of William Smart as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	MR01	Registration of charge 046844560006, created on 27 March 2015	View PDF Registration of charge 046844560006, created on 27 March 2015 - link opens in a new window - 36 pages (36 pages)
18 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 9 pages (9 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
04 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 9 pages (9 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
20 Apr 2012	AP01	Appointment of Mr Edwin Swordy as a director	View PDF Appointment of Mr Edwin Swordy as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Nov 2011	AP01	Appointment of Steven John Hall as a director	View PDF Appointment of Steven John Hall as a director - link opens in a new window - 3 pages (3 pages)

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