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MORGAN MOTOR COMPANY LIMITED

Company number 07459137

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
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
  • GBP 95,000
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
  • GBP 95,000