MORGAN LAMBERT ELECTRICAL LIMITED

Company number 08984467

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jul 2018	AP03	Appointment of Mr George Alfred Dutton as a secretary on 5 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Simon Martin Millington as a director on 5 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Michael Lord as a director on 5 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Elaine Leadley as a director on 5 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Stephen Ullathorne as a director on 5 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Paul Dennis Durose as a director on 5 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr George Alfred Dutton as a director on 5 July 2018	(2 pages)
11 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 Jul 2018	AD01	Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ to Level 6 4 st. Pauls Square Liverpool L3 9SJ on 11 July 2018	(1 page)
11 Jul 2018	MR04	Satisfaction of charge 089844670001 in full	(1 page)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
17 Apr 2018	TM01	Termination of appointment of Paul Hudson as a director on 31 August 2016	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	(6 pages)
06 Apr 2016	CH01	Director's details changed for Mr Paul Hudson on 12 October 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
16 Jul 2015	MR01	Registration of charge 089844670001, created on 15 July 2015	(8 pages)
05 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(6 pages)
10 Jun 2014	AP01	Appointment of Mrs Elaine Leadley as a director	(2 pages)
29 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)