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MORRISON MCCONNELL INTERNATIONAL LIMITED

Company number 09518577

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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)
15 May 2024 MR04 Satisfaction of charge 095185770001 in full
15 May 2024 MR04 Satisfaction of charge 095185770005 in full
15 May 2024 MR04 Satisfaction of charge 095185770006 in full
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 MR01 Registration of charge 095185770006, created on 21 December 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
11 Feb 2020 SH02 Sub-division of shares on 23 January 2020
11 Feb 2020 SH10 Particulars of variation of rights attached to shares
11 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 23/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
10 Apr 2019 PSC01 Notification of James Mcconnell as a person with significant control on 28 September 2018
10 Apr 2019 PSC07 Cessation of Neal Dawson as a person with significant control on 28 September 2018
04 Jan 2019 CH01 Director's details changed
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 AP01 Appointment of Mr Stephen Kyle Mcconnell as a director on 22 October 2018