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MORGAN MCLERNON TELFORD LTD

Company number NI611847

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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)
30 Apr 2017	AD01	Registered office address changed from Silverwoords Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon BT66 6LN Northern Ireland to Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon BT66 6LN on 30 April 2017	View PDF Registered office address changed from Silverwoords Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon BT66 6LN Northern Ireland to Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon BT66 6LN on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2017	AD01	Registered office address changed from 43 Drumard Road Portadown Craigavon County Armagh BT62 4HD to Silverwoords Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon BT66 6LN on 30 April 2017	View PDF Registered office address changed from 43 Drumard Road Portadown Craigavon County Armagh BT62 4HD to Silverwoords Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon BT66 6LN on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2017	AP01	Appointment of Mr Thomas Van Mourik as a director on 30 April 2017	View PDF Appointment of Mr Thomas Van Mourik as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	AP01	Appointment of Mr Nigel Stephen Jury as a director on 30 April 2017	View PDF Appointment of Mr Nigel Stephen Jury as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 April 2017 GBP 12	View PDF Statement of capital following an allotment of shares on 15 April 2017 GBP 12 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 10	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM02	Termination of appointment of Padraig Leonard as a secretary	View PDF Termination of appointment of Padraig Leonard as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MORGAN MCLERNON TELFORD LTD

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