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MORRISON TOURS LOGISTICS LIMITED

Company number 05908053

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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)
27 Nov 2017 TM01 Termination of appointment of Alexander Chandos Tempest Vane as a director on 17 November 2017
27 Nov 2017 AP01 Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017
27 Nov 2017 AP01 Appointment of Miss Louise Margaret Evans as a director on 14 November 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
23 Aug 2017 TM02 Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017
22 May 2017 TM01 Termination of appointment of Tracy Ann Harman as a director on 9 May 2017
22 May 2017 AP01 Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017
30 Jan 2017 TM02 Termination of appointment of Christopher Raine as a secretary on 27 January 2017
30 Jan 2017 AP03 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017
23 Nov 2016 AA Full accounts made up to 29 February 2016
19 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Dec 2015 AA Full accounts made up to 28 February 2015
11 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
28 Feb 2015 TM01 Termination of appointment of Neil Sidney Darby as a director on 31 August 2014
28 Feb 2015 AP01 Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014
28 Feb 2015 AD01 Registered office address changed from Cory House 21 Berth Tilbury Docks Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015
11 Nov 2014 AA Full accounts made up to 28 February 2014
22 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
02 Jun 2014 TM01 Termination of appointment of John Van Bergen as a director
22 Oct 2013 MISC Sect 519
17 Oct 2013 MISC Auditors resignation
29 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
14 Aug 2013 AA Full accounts made up to 28 February 2013
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a small company made up to 31 December 2011