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THE MORGAN CRUCIBLE COMPANY LIMITED

Company number 07328730

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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 Sep 2024 TM01 Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
27 Sep 2024 AP01 Appointment of Elizabeth Knowles as a director on 27 September 2024
17 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
03 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
13 Jul 2023 TM02 Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023
15 Feb 2023 AP01 Appointment of Ms Winifred Chime as a director on 21 September 2022
15 Feb 2023 AP03 Appointment of Sonja Arsenic as a secretary on 21 September 2022
08 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 Jul 2022 TM02 Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
18 Jul 2022 TM01 Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022
21 Dec 2021 AP01 Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021
02 Nov 2021 TM01 Termination of appointment of Alexander Bechhold as a director on 1 November 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates