MORGAN NORTH AMERICA HOLDING LIMITED

Company number 08789720

Date	Type	Description	View / Download
24 May 2021	AP01	Appointment of Alexander Bechhold as a director on 20 May 2021	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
16 Oct 2020	PSC05	Change of details for Morgan International Holding Limited as a person with significant control on 29 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(2 pages)
14 Oct 2020	CH03	Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(1 page)
29 Sep 2020	AD01	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Claire Rose Collins as a director on 18 September 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
27 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
19 Jan 2018	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
07 Jul 2017	PSC02	Notification of Morgan International Holding Limited as a person with significant control on 30 June 2017	(2 pages)
06 Jul 2017	PSC07	Cessation of Morgan Advanced Materials Plc as a person with significant control on 30 June 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew Colin Riley as a director on 19 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Miss Claire Rose Collins as a director on 19 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
20 Apr 2016	AP01	Appointment of Mr Paul Andrew Boulton as a director on 18 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 31 March 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 77,470,072	(4 pages)
12 Oct 2015	AP03	Appointment of Mrs Stephanie Helen Mackie as a secretary on 8 October 2015	(2 pages)

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