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MORWELLHAM SOLUTIONS LTD

Company number 09224460

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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)
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
21 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017 TM01 Termination of appointment of Richard Mcindoe as a director on 15 March 2017
21 Mar 2017 AD01 Registered office address changed from 9 Parkwood Crescent Nottingham NG5 4EA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
21 Apr 2016 AA Micro company accounts made up to 30 September 2015
04 Apr 2016 AP01 Appointment of Richard Mcindoe as a director on 25 March 2016
01 Apr 2016 AD01 Registered office address changed from 37 the Alders Hounslow TW5 0HP United Kingdom to 9 Parkwood Crescent Nottingham NG5 4EA on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Mohamed Ali as a director on 25 March 2016
01 Dec 2015 AD01 Registered office address changed from 21 Yarwell Square Northampton NN4 9RP United Kingdom to 37 the Alders Hounslow TW5 0HP on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Stanislav Jarovoi as a director on 13 November 2015
01 Dec 2015 AP01 Appointment of Mohamed Ali as a director on 13 November 2015
12 Oct 2015 AP01 Appointment of Stanislav Jarovoi as a director on 5 October 2015
12 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 21 Yarwell Square Northampton NN4 9RP on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of Dale Forsyth as a director on 5 October 2015
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
01 Jun 2015 AP01 Appointment of Dale Forsyth as a director on 27 May 2015
01 Jun 2015 TM01 Termination of appointment of Jack Montgomery as a director on 27 May 2015
01 Jun 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 1 June 2015
26 Nov 2014 TM01 Termination of appointment of Terence Dunne as a director on 13 November 2014
26 Nov 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 November 2014
26 Nov 2014 AP01 Appointment of Jack Montgomery as a director on 13 November 2014
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 1