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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)
20 Jan 2015	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
20 Aug 2013	CH01	Director's details changed for Mr Andrew Colin Riley on 9 July 2013	View PDF Director's details changed for Mr Andrew Colin Riley on 9 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	CERTNM	Company name changed morgan advanced materials LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27	View PDF Company name changed morgan advanced materials LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Christopher Lee as a director	View PDF Termination of appointment of Christopher Lee as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Paul Andrew Boulton on 1 June 2011	View PDF Director's details changed for Mr Paul Andrew Boulton on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CH03	Secretary's details changed for Paul Andrew Boulton on 1 June 2011	View PDF Secretary's details changed for Paul Andrew Boulton on 1 June 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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