MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
31/12/1931 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/12/1919 December 2019 | APPLICATION FOR STRIKING-OFF |
10/04/1910 April 2019 | SECOND FILING OF PSC02 FOR MORGAN MOTOR COMPANY |
28/02/1928 February 2019 | CESSATION OF STEVEN DAVID MORRIS AS A PSC |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN MOTOR COMPANY LIMITED |
11/12/1811 December 2018 | CESSATION OF MORGAN TECHNOLOGIES LIMITED AS A PSC |
11/12/1811 December 2018 | CESSATION OF MORGAN TECHNOLOGIES LIMITED AS A PSC |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
10/08/1810 August 2018 | COMPANY NAME CHANGED MORGAN MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 10/08/18 |
10/08/1810 August 2018 | COMPANY NAME CHANGED MORGAN MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 10/08/18 |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN TECHNOLOGIES LIMITED |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITWORTH |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
04/11/134 November 2013 | SECTION 519 COMPANIES ACT 2006 |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN |
12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITWORTH |
01/02/131 February 2013 | SECRETARY APPOINTED MR COLIN GEORGE BODEN |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
03/07/123 July 2012 | AUDITORS RESIGNATION |
03/07/123 July 2012 | AUDITORS RESIGNATION |
27/02/1227 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/11/1114 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
28/10/1128 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/10/1128 October 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 95000 |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN PRICE |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MORGAN |
18/05/1118 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
18/05/1118 May 2011 | ARTICLES OF ASSOCIATION |
18/05/1118 May 2011 | VARYING SHARE RIGHTS AND NAMES |
18/05/1118 May 2011 | CONSOLIDATION SUB-DIVISION 05/05/11 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKIN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HENRY MORGAN / 01/10/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MORRIS / 01/10/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY MORGAN / 01/10/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN RUTH PRICE / 01/10/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER PARKIN / 01/10/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WHITWORTH / 01/10/2009 |
13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/01/0916 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
21/01/0821 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0726 April 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
07/09/067 September 2006 | DIRECTOR RESIGNED |
28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
07/04/067 April 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/08/0511 August 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/04/0514 April 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/08/0412 August 2004 | ADOPT ARTICLES 17/06/99 ALTER ARTICLES 17/10/03 |
13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
24/01/0324 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/09/026 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0118 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
14/12/9914 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
27/08/9927 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/08/9927 August 1999 | SECRETARY RESIGNED |
31/05/9931 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
15/02/9915 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
15/02/9915 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | DIRECTOR RESIGNED |
04/11/984 November 1998 | DIRECTOR RESIGNED |
31/05/9831 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
18/03/9818 March 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
31/05/9731 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
27/01/9727 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
25/02/9625 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
31/05/9531 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/01/9526 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
10/03/9410 March 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
28/01/9428 January 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
28/01/9428 January 1994 | LOCATION OF REGISTER OF MEMBERS |
31/05/9331 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
02/02/932 February 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
16/01/9216 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
04/01/914 January 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
31/05/9031 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
05/01/905 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
17/10/8917 October 1989 | DIRECTOR RESIGNED |
31/05/8931 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
07/02/897 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
26/01/8926 January 1989 | ALTER MEM AND ARTS 071288 |
02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/05/8831 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
08/02/888 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
31/05/8731 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
29/01/8729 January 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
29/01/7029 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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