MORGAN MCLERNON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Thierry Patrick Held as a director on 2025-06-23 |
| 13/06/2513 June 2025 | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 02/06/252 June 2025 | Satisfaction of charge NI6261870001 in full |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 04/04/254 April 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 01/04/251 April 2025 | Full accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 18/10/2418 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 17/10/2417 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 09/07/249 July 2024 | Full accounts made up to 2023-06-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 14/03/2414 March 2024 | Registered office address changed from Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN to Carson Mcdowell Murray House Murray Street Belfast BT1 6DN on 2024-03-14 |
| 27/09/2327 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Appointment of Mr David Charles Pugh as a director on 2021-11-30 |
| 08/12/218 December 2021 | Termination of appointment of Nigel Stephen Jury as a director on 2021-11-30 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CULINA GROUP LTD |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 03/05/173 May 2017 | COMPANY NAME CHANGED MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD CERTIFICATE ISSUED ON 03/05/17 |
| 30/04/1730 April 2017 | DIRECTOR APPOINTED MR THOMAS VAN MOURIK |
| 30/04/1730 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLERNON / 30/04/2017 |
| 30/04/1730 April 2017 | DIRECTOR APPOINTED MR NIGEL STEPHEN JURY |
| 30/04/1730 April 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 21/04/1721 April 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 4 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/11/155 November 2015 | CURRSHO FROM 31/08/2015 TO 31/10/2014 |
| 16/10/1516 October 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6261870001 |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED MM LOGISTICS LTD CERTIFICATE ISSUED ON 10/02/15 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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