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MORRIS MCLELLAN LIMITED

Company number 05028677

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 44,777	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 44,777 - link opens in a new window - 9 pages (9 pages)
19 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 27 pages (27 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 44,777	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 44,777 - link opens in a new window - 9 pages (9 pages)
19 Jan 2015	TM01	Termination of appointment of Winston Henry Hall as a director on 30 June 2014	View PDF Termination of appointment of Winston Henry Hall as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
07 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 44,777	View PDF Cancellation of shares. Statement of capital on 30 June 2014 GBP 44,777 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	View PDF Annual return made up to 17 January 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Special bonuses 21/02/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Special bonuses 21/02/2013 - link opens in a new window - 24 pages (24 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
08 Mar 2013	AP01	Appointment of Mr Christopher James Breckon as a director on 1 March 2013	View PDF Appointment of Mr Christopher James Breckon as a director on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jan 2013	TM01	Termination of appointment of David James Kearle as a director on 16 December 2012	View PDF Termination of appointment of David James Kearle as a director on 16 December 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
25 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
20 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	TM01	Termination of appointment of Stuart Mann as a director	View PDF Termination of appointment of Stuart Mann as a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)
19 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Jan 2010	CH01	Director's details changed for John Kearle on 17 January 2010	View PDF Director's details changed for John Kearle on 17 January 2010 - link opens in a new window - 2 pages (2 pages)

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MORRIS MCLELLAN LIMITED

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