MORGAN ELECTRO CERAMICS LIMITED

00112286
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Eileen Kirsten Martin) 1 Buy now
27 Sep 2024 officers Appointment of director (Elizabeth Knowles) 2 Buy now
17 Aug 2024 accounts Annual Accounts 5 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 4 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Ms Eileen Kirsten Martin) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Alexander Bechhold) 1 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 7 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mrs Stephanie Helen Mackie) 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Claire Rose Collins) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mrs Stephanie Helen Mackie) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Paul Andrew Boulton) 1 Buy now
09 Jul 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew Colin Riley) 1 Buy now
26 Oct 2016 officers Appointment of director (Miss Claire Rose Collins) 2 Buy now
08 Oct 2016 accounts Annual Accounts 6 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Michael Gwyn Thomas) 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Simon John Rhodes Halliday) 1 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Simon John Rhodes Halliday) 1 Buy now
05 Jul 2016 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Andrew Colin Riley) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
18 Nov 2015 accounts Amended Accounts 10 Buy now
13 Oct 2015 officers Termination of appointment of director (Andrew Joseph Hosty) 1 Buy now
04 Oct 2015 accounts Annual Accounts 10 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 miscellaneous Miscellaneous 1 Buy now
12 Jan 2015 auditors Auditors Resignation Company 1 Buy now
26 Sep 2014 officers Termination of appointment of director (Charles Alfred Cobb) 1 Buy now
23 Sep 2014 accounts Annual Accounts 11 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
03 Apr 2014 officers Change of particulars for secretary (Mr Simon John Rhodes Halliday) 1 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Charles Alfred Cobb) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Dr Michael Gwyn Thomas) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Dr Andrew Joseph Hosty) 2 Buy now
21 Jun 2013 accounts Annual Accounts 21 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
10 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Jun 2012 accounts Annual Accounts 31 Buy now
19 Mar 2012 address Move Registers To Sail Company 1 Buy now
16 Mar 2012 annual-return Annual Return 7 Buy now
16 Mar 2012 address Move Registers To Registered Office Company 1 Buy now
29 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
29 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
29 Dec 2011 insolvency Solvency statement dated 19/12/11 4 Buy now
29 Dec 2011 resolution Resolution 1 Buy now
30 Aug 2011 accounts Annual Accounts 31 Buy now
15 Mar 2011 annual-return Annual Return 7 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
24 Sep 2010 accounts Annual Accounts 24 Buy now
29 Apr 2010 officers Appointment of director (Mr Charles Alfred Cobb) 2 Buy now
29 Apr 2010 officers Appointment of director (Dr Andrew Joseph Hosty) 2 Buy now
29 Apr 2010 officers Change of particulars for secretary (Simon John Rhodes Halliday) 1 Buy now
29 Apr 2010 officers Change of particulars for director (Dr Michael Gwyn Thomas) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Simon John Rhodes Halliday) 2 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Dr Michael Gwyn Thomas) 2 Buy now
07 Nov 2009 address Move Registers To Sail Company 1 Buy now
07 Nov 2009 address Change Sail Address Company 1 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
08 Jun 2009 incorporation Memorandum Articles 10 Buy now
08 Jun 2009 resolution Resolution 2 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 18 Buy now
04 Nov 2008 accounts Annual Accounts 18 Buy now
19 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
03 Apr 2007 annual-return Return made up to 14/03/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 20 Buy now
08 May 2006 annual-return Return made up to 29/03/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
24 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
24 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
04 May 2005 annual-return Return made up to 29/03/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 18 Buy now
07 Apr 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Director resigned 1 Buy now