MORGAN TRANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 27/09/2427 September 2024 | Appointment of Elizabeth Knowles as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Eileen Kirsten Martin as a director on 2024-09-27 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 21/12/2121 December 2021 | Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16 |
| 02/11/212 November 2021 | Termination of appointment of Alexander Bechhold as a director on 2021-11-01 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS STEPHANIE HELEN MACKIE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BOULTON |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MRS STEPHANIE HELEN MACKIE |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MORGAN ADVANCED MATERIALS PLC / 14/03/2018 |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MISS CLAIRE ROSE COLLINS |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINS |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR PAUL ANDREW BOULTON |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | AUD RES SECT 519 |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR ANDREW COLIN RILEY |
| 09/04/139 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOULTON / 01/06/2011 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WILKINS / 14/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 04/01/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 04/01/08 |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BOULTON / 12/05/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 04/01/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | REMUNERATION OF AUDITOR 09/11/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 04/01/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 04/01/05 |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: MORGAN HOUSE MADEIRA WALK,WINDSOR BERKSHIRE SL4 1EP |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 04/01/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 04/01/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 04/01/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 04/01/00 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 04/01/99 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 04/01/98 |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 04/01/97 |
| 16/06/9716 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 04/01/96 |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 04/01/95 |
| 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 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | NEW SECRETARY APPOINTED |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 04/01/94 |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: ALEXANDRA COURT 25 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP |
| 04/12/924 December 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 05/01/92 |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/01/9121 January 1991 | ALTER MEM AND ARTS 27/11/90 |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED WIDEOFFER LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/91 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company