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MORGAN EUROPEAN FINANCE LIMITED

Company number 09910922

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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)
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
02 Nov 2021 TM01 Termination of appointment of Alexander Bechhold as a director on 1 November 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 AP01 Appointment of Alexander Bechhold as a director on 20 May 2021
10 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 PSC05 Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
14 Oct 2020 CH03 Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Ms Stacey Ann Kent on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to York House Sheet Street Windsor SL4 1DD on 29 September 2020
25 Sep 2020 TM01 Termination of appointment of Claire Rose Collins as a director on 18 September 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
13 Jul 2018 AP01 Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
16 Oct 2017 TM01 Termination of appointment of Michael John Read as a director on 16 October 2017
16 Oct 2017 AP01 Appointment of Ms Stacey Ann Kent as a director on 16 October 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016 AP01 Appointment of Miss Claire Rose Collins as a director on 19 October 2016
07 Mar 2016 AP03 Appointment of Mrs Stephanie Helen Mackie as a secretary on 2 March 2016