MORISON GLOBAL NORTH AMERICA LIMITED
Company number 10047350
- Company Overview for MORISON GLOBAL NORTH AMERICA LIMITED (10047350)
- Filing history for MORISON GLOBAL NORTH AMERICA LIMITED (10047350)
- People for MORISON GLOBAL NORTH AMERICA LIMITED (10047350)
- More for MORISON GLOBAL NORTH AMERICA LIMITED (10047350)
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) |
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30 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
30 May 2024 | AD01 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 May 2024 | |
19 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
15 Mar 2024 | TM01 | Termination of appointment of Yelena Epova as a director on 13 March 2024 | |
27 Feb 2024 | AD01 | Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 167-169 Great Portland Street London W1W 5PF on 27 February 2024 | |
13 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
04 Sep 2023 | AP01 | Appointment of Mr John Martin Lucas as a director on 28 August 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
01 Nov 2022 | TM01 | Termination of appointment of Aaron Trey Kennedy as a director on 1 November 2022 | |
15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
07 Mar 2022 | PSC05 | Change of details for Morison Ksi Limited as a person with significant control on 28 July 2021 | |
18 Jan 2022 | TM01 | Termination of appointment of Paul Brian Bercovici as a director on 10 January 2022 | |
15 Sep 2021 | RESOLUTIONS |
Resolutions
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10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
26 Mar 2021 | AP01 | Appointment of Mr James Gomes as a director on 24 March 2021 | |
26 Mar 2021 | AP01 | Appointment of Mr Paul Evan Stephens as a director on 24 March 2021 | |
25 Mar 2021 | AP01 | Appointment of Mr Aaron Trey Kennedy as a director on 24 March 2021 | |
08 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
18 Nov 2020 | TM01 | Termination of appointment of William Robert Norwalk as a director on 12 November 2020 | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
02 Jul 2020 | TM01 | Termination of appointment of Dustin Kent Pfluger as a director on 30 June 2020 | |
06 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
02 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates |