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MORZINE (U.K. BRANCH) LIMITED

Company number FC030944

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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)
23 May 2018 OSCH06 Secretary's details changed for Elian Corporate Services (Jersey) Limited on 9 December 2016
23 May 2018 OSCH06 Secretary's details changed for Ogier Corporate Services (Jersey) Limited on 26 September 2014
23 May 2018 OSCH02 Details changed for an overseas company - Ogier House the Esplanade, St Helier, Jersey
23 May 2018 OSCH06 Secretary's details changed for Ogier Corporate Services (Jersey) Limited on 5 March 2015
23 May 2018 OSTM01 Termination of appointment of Michael Everhardus Gerhardus Gilsing as a director on 29 January 2016
23 May 2018 OSTM02 Termination of appointment of Robert Ross Goldsmid as secretary on 6 January 2016
23 May 2018 OSTM01 Termination of appointment of Ian James Cochrane as a director on 29 January 2016
23 May 2018 OSAP01 Appointment of Mr Stephen Edward Mccaffrey as a director on 29 January 2016
20 Mar 2018 AA Group of companies' accounts made up to 30 November 2015
20 Mar 2018 AA Group of companies' accounts made up to 30 November 2014
20 Mar 2018 AA Group of companies' accounts made up to 30 November 2013
19 Mar 2018 AA Group of companies' accounts made up to 30 November 2016
19 Feb 2018 OSTM01 Termination of appointment of Ashleigh Mcdougall as a director on 8 February 2018
19 Feb 2018 OSAP01 Appointment of Willem Van Ravens as a director on 8 February 2018
14 Aug 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
18 Nov 2016 OSTM01 Termination of appointment of Derek Martin Vaudin Bland as a director on 25 October 2016
18 Nov 2016 OSAP01 Appointment of Ashleigh Mcdougall as a director on 25 October 2016
19 Oct 2016 OSTM01 Termination of appointment of Henricus Josephus Michels as a director on 27 September 2016
19 Oct 2016 OSAP01 Appointment of Ian Geoffrey Virrels as a director on 27 September 2016
17 Dec 2015 OSTM01 Termination of appointment of Roger Samuel Hunter as a director on 26 November 2015
17 Dec 2015 OSTM01 Termination of appointment of Paul Ronald Van Hoorn as a director on 26 November 2015
17 Dec 2015 OSTM01 Termination of appointment of Andrew William Owens as a director on 26 November 2015
17 Dec 2015 OSTM01 Termination of appointment of Stephen Edward Mcaffery as a director on 26 November 2015
17 Dec 2015 OSTM01 Termination of appointment of David Michael Mercer as a director on 26 November 2015
17 Dec 2015 OSAP01 Appointment of Mr Ian James Cochrane as a director on 26 November 2015