- Company Overview for MORGAN MOTOR COMPANY LIMITED (07459137)
- Filing history for MORGAN MOTOR COMPANY LIMITED (07459137)
- People for MORGAN MOTOR COMPANY LIMITED (07459137)
- Charges for MORGAN MOTOR COMPANY LIMITED (07459137)
- More for MORGAN MOTOR COMPANY LIMITED (07459137)
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) |
---|---|---|---|
04 Apr 2019 | PSC07 | Cessation of David Price as a person with significant control on 3 April 2019 | |
04 Apr 2019 | TM01 | Termination of appointment of Jill Price as a director on 3 April 2019 | |
04 Apr 2019 | TM01 | Termination of appointment of Jacqueline Jane Pertwee as a director on 3 April 2019 | |
04 Apr 2019 | TM01 | Termination of appointment of Craig Hamilton-Smith as a director on 3 April 2019 | |
28 Feb 2019 | PSC07 | Cessation of Steven David Morris as a person with significant control on 6 April 2016 | |
15 Feb 2019 | PSC01 | Notification of Charles Peter Henry Morgan as a person with significant control on 6 April 2016 | |
15 Feb 2019 | PSC07 | Cessation of Colin George Boden as a person with significant control on 19 December 2018 | |
10 Dec 2018 | PSC01 | Notification of Steven David Morris as a person with significant control on 6 April 2016 | |
10 Dec 2018 | PSC01 | Notification of Colin George Boden as a person with significant control on 19 December 2017 | |
03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
10 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2018 | TM01 | Termination of appointment of Lawrence Price as a director on 1 August 2018 | |
04 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Mr Colin Boden as a director on 19 December 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates | |
10 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
17 Jun 2016 | AP01 | Appointment of Mr Dominic Riley as a director on 1 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Andrew Grant Duncan as a director on 1 June 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Timothy John Whitworth as a director on 14 December 2015 | |
17 Dec 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
09 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
|
|
24 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
|