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MORGAN MOTOR COMPANY MANUFACTURING LIMITED

Company number 08752814

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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)
24 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 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 - 11 pages (11 pages)
30 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2014	MR01	Registration of charge 087528140001	View PDF Registration of charge 087528140001 - link opens in a new window - 25 pages (25 pages)
07 Jan 2014	AP01	Appointment of Mr Gregor Morgan Dixon-Smith as a director	View PDF Appointment of Mr Gregor Morgan Dixon-Smith as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of Mr Graham Martin Chapman as a director	View PDF Appointment of Mr Graham Martin Chapman as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 27/12/2013	View PDF Resolutions RES13 ‐ Company change of name 27/12/2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	CERTNM	Company name changed morgan manufacturing company LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-27 NM01 ‐ Change of name by resolution	View PDF Company name changed morgan manufacturing company LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP03	Appointment of Mr Colin Boden as a secretary	View PDF Appointment of Mr Colin Boden as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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