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MORGAN MCLERNON LIMITED

Company number NI626187

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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	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2017	CH01	Director's details changed for Michael Mclernon on 30 April 2017	View PDF Director's details changed for Michael Mclernon on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
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 4	View PDF Statement of capital following an allotment of shares on 15 April 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 October 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	MR01	Registration of charge NI6261870001, created on 2 June 2015	View PDF Registration of charge NI6261870001, created on 2 June 2015 - link opens in a new window - 31 pages (31 pages)
10 Feb 2015	CERTNM	Company name changed mm logistics LTD\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01	View PDF Company name changed mm logistics LTD\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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