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MORRIS ENGINEERING HOLDINGS LIMITED

Company number 05320031

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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)
02 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000,500
17 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000,500
30 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AP01 Appointment of Andrew James Smith as a director
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
28 Oct 2010 SH19 Statement of capital on 28 October 2010
  • GBP 1,000,500.0
27 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 SH20 Statement by directors
26 Oct 2010 CAP-SS Solvency statement dated 19/10/10
26 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business regarding reduction of issued capital 15/10/2010
08 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
10 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
18 Feb 2009 363a Return made up to 23/12/08; full list of members
18 Feb 2009 288c Secretary's change of particulars / andrew smith / 20/12/2008
18 Feb 2009 288c Director's change of particulars / roger morris / 05/04/2008
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
06 Feb 2008 363a Return made up to 23/12/07; full list of members
06 Feb 2008 288c Director's particulars changed