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MORLAS POWER LIMITED

Company number 08850521

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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 Nov 2017 TM01 Termination of appointment of Simon Pickett as a director on 16 November 2017
24 Nov 2017 TM02 Termination of appointment of Sharna Ludlow as a secretary on 16 November 2017
24 Nov 2017 TM01 Termination of appointment of Edward Fellows as a director on 16 November 2017
21 Jun 2017 AA Accounts for a small company made up to 31 October 2016
30 Jan 2017 AD02 Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
15 Jun 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 14 June 2016
14 Jun 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
14 Jun 2016 TM01 Termination of appointment of Andrew Gordon as a director on 6 June 2016
09 Jun 2016 AA Accounts for a small company made up to 31 October 2015
10 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 5,000
10 Nov 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Sep 2015 AP01 Appointment of Andrew Gordon as a director on 12 February 2015
15 Sep 2015 AP01 Appointment of Simon Pickett as a director on 11 September 2015
15 Sep 2015 TM01 Termination of appointment of Stephen Arthur Hazelton as a director on 30 July 2015
15 Sep 2015 TM01 Termination of appointment of Alistair John Seabright as a director on 11 September 2015
15 Jul 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 October 2014
05 May 2015 AP03 Appointment of Karen Ward as a secretary on 1 May 2015
05 May 2015 TM02 Termination of appointment of Nicola Board as a secretary on 1 May 2015
11 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 5,000
10 Feb 2015 CH01 Director's details changed for Stephen Hazleton on 29 September 2014
03 Feb 2015 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to The Watering Farm Creeting St. Mary Ipswich Suffolk England IP6 8ND on 3 February 2015
21 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
09 Jan 2015 CH01 Director's details changed for Mr Alistair John Seabright on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014