MORGAN MOTOR COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Massimo Francesco Fumarola as a director on 2024-10-31 |
| 11/11/2411 November 2024 | Appointment of Mr Matthew Hole as a director on 2024-10-31 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 10/11/2310 November 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Steven David Morris as a director on 2022-12-31 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | ARTICLES OF ASSOCIATION |
| 05/03/205 March 2020 | ALTER ARTICLES 18/02/2020 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074591370003 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | PREVEXT FROM 30/12/2019 TO 31/12/2019 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074591370002 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC RILEY |
| 03/05/193 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL PRICE |
| 04/04/194 April 2019 | CESSATION OF DAVID PRICE AS A PSC |
| 04/04/194 April 2019 | CESSATION OF CHARLES PETER HENRY MORGAN AS A PSC |
| 04/04/194 April 2019 | CESSATION OF ANDREW GRANT DUNCAN AS A PSC |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPORTS CARS (ENGLAND) ACQUISITIONS LIMITED |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PERTWEE |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAMILTON-SMITH |
| 28/02/1928 February 2019 | CESSATION OF STEVEN DAVID MORRIS AS A PSC |
| 15/02/1915 February 2019 | CESSATION OF COLIN GEORGE BODEN AS A PSC |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PETER HENRY MORGAN |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID MORRIS |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GEORGE BODEN |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 10/08/1810 August 2018 | COMPANY NAME CHANGED MORGAN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/08/18 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PRICE |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR COLIN BODEN |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR DOMINIC RILEY |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITWORTH |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR ANDREW GRANT DUNCAN |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | SECTION 519 COMPANIES HOUSE ACT 2006 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR LAWRENCE PRICE |
| 01/02/131 February 2013 | SECRETARY APPOINTED MR COLIN GEORGE BODEN |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1128 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 94999.00 |
| 28/10/1128 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MRS JILL PRICE |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR CRAIG HAMILTON-SMITH |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MRS JACQUELINE JANE PERTWEE |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR CHARLES PETER HENRY MORGAN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN WHITWORTH |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR STEVE MORRIS |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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