MORRIS LINE ENGINEERING (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 03/06/243 June 2024 | Satisfaction of charge 117224930002 in full |
| 03/06/243 June 2024 | Satisfaction of charge 117224930003 in full |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 02/05/232 May 2023 | Cancellation of shares. Statement of capital on 2022-07-15 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Appointment of Mr Glyn Ian Bailey as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Brenda Gillett Bennett as a director on 2021-06-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR AJEET WALAVALKAR |
| 06/11/196 November 2019 | DIRECTOR APPOINTED DR BRENDA GILLETT BENNETT |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM MORRIS HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3RB WALES |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117224930003 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117224930002 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | ALTER ARTICLES 04/03/2019 |
| 24/04/1924 April 2019 | NOTIFICATION OF PSC STATEMENT ON 24/04/2019 |
| 24/04/1924 April 2019 | SECRETARY APPOINTED MS RACHEL SELDEN |
| 11/04/1911 April 2019 | CESSATION OF RACHEL SELDEN AS A PSC |
| 11/04/1911 April 2019 | CESSATION OF DAVID KEARLE AS A PSC |
| 11/04/1911 April 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 1530 |
| 11/04/1911 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 2450 |
| 10/04/1910 April 2019 | ALTER ARTICLES 04/03/2019 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 31/01/2019 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR BRIAN JONES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR AJEET WALAVALKAR |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA UNITED KINGDOM |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR SIMON LEE THOMAS |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117224930001 |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED HEMINGWAY 1 LIMITED CERTIFICATE ISSUED ON 11/02/19 |
| 11/12/1811 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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