MORGAN ADVANCED MATERIALS PLC

00286773
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
06 Jan 2025 capital Return of purchase of own shares 4 Buy now
06 Jan 2025 capital Return of purchase of own shares 4 Buy now
02 Jan 2025 capital Notice of cancellation of shares 7 Buy now
30 Dec 2024 capital Notice of cancellation of shares 7 Buy now
18 Dec 2024 capital Notice of cancellation of shares 7 Buy now
06 Nov 2024 officers Appointment of director (Mrs Alison Jane Wood) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Laurence Blanche Lucette Eleonore Mulliez) 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 accounts Annual Accounts 224 Buy now
22 May 2024 resolution Resolution 4 Buy now
14 Jul 2023 resolution Resolution 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Douglas Caster) 1 Buy now
27 Jun 2023 accounts Annual Accounts 214 Buy now
15 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Feb 2023 officers Appointment of director (Mr Ian Derek Marchant) 2 Buy now
18 Jul 2022 officers Appointment of secretary (Ms Winifred Chime) 2 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 192 Buy now
30 May 2022 officers Termination of appointment of director (Peter Andrew Turner) 1 Buy now
30 May 2022 officers Appointment of director (Mr Richard James Armitage) 2 Buy now
17 May 2022 resolution Resolution 4 Buy now
07 Jul 2021 accounts Annual Accounts 175 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 incorporation Memorandum Articles 52 Buy now
09 Jun 2021 resolution Resolution 3 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
14 Oct 2020 officers Change of particulars for director (Ms Elizabeth Jane Aikman) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Peter Andrew Turner) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Hin Yong Clement Woon) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Peter Raby) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Miss Helen Patricia Bunch) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Douglas Caster) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 resolution Resolution 3 Buy now
29 Jun 2020 accounts Annual Accounts 167 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
29 May 2019 resolution Resolution 3 Buy now
20 May 2019 accounts Annual Accounts 164 Buy now
15 May 2019 officers Appointment of director (Mr Hin Yong Clement Woon) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Andrew Barkley Shilston) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 accounts Annual Accounts 182 Buy now
22 May 2018 resolution Resolution 3 Buy now
03 Oct 2017 officers Termination of appointment of secretary (Paul Andrew Boulton) 1 Buy now
03 Oct 2017 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Robert Oscar Rowley) 1 Buy now
31 Jul 2017 officers Appointment of director (Elizabeth Jane Aikman) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2017 accounts Annual Accounts 179 Buy now
24 May 2017 resolution Resolution 3 Buy now
29 Jun 2016 annual-return Annual Return 15 Buy now
07 Jun 2016 mortgage Registration of a charge 12 Buy now
01 Jun 2016 resolution Resolution 2 Buy now
18 May 2016 accounts Annual Accounts 172 Buy now
11 May 2016 officers Termination of appointment of director (Andrew Reynolds Smith) 1 Buy now
11 May 2016 officers Appointment of director (Mrs Laurence Blanche Lucette Eleonore Mulliez) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Peter Andrew Turner) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Kevin Jeremy Dangerfield) 1 Buy now
25 Feb 2016 officers Appointment of director (Ms Helen Patricia Bunch) 2 Buy now
08 Feb 2016 officers Termination of appointment of director (Victorie Anne De Margerie) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Andrew Joseph Hosty) 1 Buy now
08 Sep 2015 officers Appointment of director (Peter Raby) 3 Buy now
06 Aug 2015 annual-return Annual Return 29 Buy now
18 Jun 2015 accounts Annual Accounts 163 Buy now
01 Jun 2015 resolution Resolution 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Mark Robertshaw) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Andrew Ferguson Given) 1 Buy now
07 Aug 2014 annual-return Annual Return 32 Buy now
06 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 32 Buy now
20 May 2014 accounts Annual Accounts 156 Buy now
20 May 2014 resolution Resolution 2 Buy now
12 May 2014 officers Termination of appointment of director (Martin Flower) 1 Buy now
10 Apr 2014 miscellaneous Miscellaneous 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Simon Heale) 1 Buy now
13 Mar 2014 officers Appointment of director (Mr Robert Oscar Rowley) 3 Buy now
27 Feb 2014 officers Appointment of director (Douglas Caster) 3 Buy now
19 Dec 2013 capital Return of Allotment of shares 7 Buy now
06 Aug 2013 officers Appointment of director (Andrew Reynolds Smith) 3 Buy now
25 Jul 2013 annual-return Annual Return 25 Buy now
12 Jun 2013 capital Return of Allotment of shares 7 Buy now
23 May 2013 resolution Resolution 50 Buy now
23 May 2013 accounts Annual Accounts 132 Buy now
27 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jan 2013 capital Return of Allotment of shares 7 Buy now
29 Aug 2012 officers Termination of appointment of director (Timothy Stevenson) 1 Buy now
18 Jul 2012 capital Return of Allotment of shares 7 Buy now
06 Jul 2012 annual-return Annual Return 24 Buy now
29 May 2012 officers Appointment of director (Andrew Barkley Shilston) 3 Buy now
24 May 2012 officers Appointment of director (Victorie Anne De Margerie) 3 Buy now
18 May 2012 resolution Resolution 2 Buy now
18 May 2012 accounts Annual Accounts 143 Buy now
29 Feb 2012 capital Return of Allotment of shares 7 Buy now
16 Jan 2012 capital Return of Allotment of shares 7 Buy now
15 Jul 2011 capital Return of Allotment of shares 7 Buy now
15 Jul 2011 annual-return Annual Return 23 Buy now