MORGANITE SPECIAL CARBONS LIMITED

01034654
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
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 4 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
06 Jul 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
21 Apr 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
14 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 Termination of appointment of director (Claire Rose Collins) 1 Buy now
25 Sep 2020 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
15 Apr 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
13 Jul 2018 officers Appointment of secretary (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
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
12 Apr 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
11 May 2016 annual-return Annual Return 3 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2016 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Kevin Jeremy Dangerfield) 1 Buy now
04 Oct 2015 accounts Annual Accounts 10 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 10 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 officers Change of particulars for director (Mr Kevin Jeremy Dangerfield) 2 Buy now
18 Sep 2013 accounts Annual Accounts 10 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Andrew Colin Riley) 2 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
03 Jul 2012 accounts Annual Accounts 10 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 officers Termination of appointment of director (Anthony Gallagher) 1 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Anthony Gallagher) 1 Buy now
30 Aug 2011 accounts Annual Accounts 10 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Kevin Jeremy Dangerfield) 2 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
21 Sep 2010 officers Appointment of director (Mr Andrew Colin Riley) 2 Buy now
28 Jul 2010 officers Appointment of director (Mr Anthony Patrick Gallagher) 2 Buy now
27 Jul 2010 officers Appointment of secretary (Mr Anthony Patrick Gallagher) 1 Buy now
27 Jul 2010 officers Termination of appointment of director (Jonathan Harvey) 1 Buy now
27 Jul 2010 officers Termination of appointment of secretary (Jonathan Harvey) 1 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
23 Jun 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
28 Dec 2008 officers Director's change of particulars / kevin dangerfield / 26/11/2008 1 Buy now
22 Oct 2008 accounts Annual Accounts 10 Buy now
30 Sep 2008 annual-return Return made up to 10/04/08; no change of members 7 Buy now
27 Aug 2008 officers Director's change of particulars / kevin dangerfield / 30/06/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 annual-return Return made up to 10/04/07; no change of members 7 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 13 Buy now
26 Apr 2006 annual-return Return made up to 10/04/06; full list of members 8 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
12 Jul 2005 officers New director appointed 3 Buy now
11 May 2005 annual-return Return made up to 10/04/05; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 18 Buy now
02 Jun 2004 accounts Annual Accounts 22 Buy now
10 May 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
13 Jan 2004 officers Secretary resigned 1 Buy now
13 Jan 2004 officers Director resigned 1 Buy now
13 Jan 2004 officers New secretary appointed 2 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: quay lane gosport hampshire PO12 4LJ 1 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 04/01/03 1 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
19 Sep 2003 officers New director appointed 2 Buy now
19 Sep 2003 officers Director resigned 1 Buy now
19 Sep 2003 officers Director resigned 1 Buy now
19 Sep 2003 officers Secretary resigned 1 Buy now
19 Sep 2003 officers New secretary appointed 2 Buy now
19 Sep 2003 officers New director appointed 2 Buy now
19 Sep 2003 officers New director appointed 2 Buy now
30 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 2003 annual-return Return made up to 10/04/03; full list of members 8 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
11 Dec 2002 officers New director appointed 2 Buy now
22 Oct 2002 accounts Annual Accounts 18 Buy now
16 Apr 2002 officers Director's particulars changed 1 Buy now
16 Apr 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now