MORGAN MOTOR COMPANY LIMITED

Company number 07459137

Date	Type	Description	View / Download
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
18 Jun 2014	AP01	Appointment of Mr Andrew Grant Duncan as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 95,000	(7 pages)
04 Nov 2013	MISC	Section 519 companies house act 2006	(1 page)
16 Oct 2013	TM01	Termination of appointment of Charles Morgan as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
21 Jun 2013	AP01	Appointment of Mr Lawrence Price as a director	(2 pages)
01 Feb 2013	AP03	Appointment of Mr Colin George Boden as a secretary	(1 page)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
07 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Oct 2011	SH08	Change of share class name or designation	(2 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 94,999.00	(4 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
18 Oct 2011	AP01	Appointment of Mrs Jill Price as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Craig Hamilton-Smith as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Mrs Jacqueline Jane Pertwee as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Charles Peter Henry Morgan as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Steve Morris as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Timothy John Whitworth as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
03 Dec 2010	NEWINC	Incorporation	(18 pages)