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 |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 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 |
| 11/12/1811 December 2018 | CESSATION OF MORGAN TECHNOLOGIES LIMITED AS A PSC |
| 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 |
| 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 |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN TECHNOLOGIES LIMITED |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITWORTH |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | 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 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITWORTH |
| 01/02/131 February 2013 | SECRETARY APPOINTED MR COLIN GEORGE BODEN |
| 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 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 14/11/1114 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN PRICE |
| 28/10/1128 October 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 95000 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MORGAN |
| 28/10/1128 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | ARTICLES OF ASSOCIATION |
| 18/05/1118 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1118 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1118 May 2011 | CONSOLIDATION SUB-DIVISION 05/05/11 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKIN |
| 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 / HEATHER MARY MORGAN / 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 / JILLIAN RUTH PRICE / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WHITWORTH / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MORRIS / 01/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 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 |
| 06/09/026 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 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 MEMBERS |
| 28/01/9428 January 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/02/932 February 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | 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 |
| 05/01/905 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 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 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | 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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