2022-03-15 |
Confirmation Statement |
Confirmation statement made on 2022-03-15 with no updates |
|
details |
2021-12-21 |
Appointment of director |
Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16 |
|
details |
2021-11-02 |
Termination of appointment of director |
Termination of appointment of Alexander Bechhold as a director on 2021-11-01 |
|
details |
2021-09-22 |
Annual Accounts |
Full accounts made up to 2020-12-31 |
|
details |
2021-05-24 |
Appointment of director |
Appointment of Alexander Bechhold as a director on 2021-05-20 |
|
details |
2021-04-06 |
Confirmation Statement |
Confirmation statement made on 2021-03-14 with no updates |
|
details |
2020-11-13 |
Annual Accounts |
Full accounts made up to 2019-12-31 |
|
details |
2020-10-16 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29 |
|
details |
2020-10-14 |
Change of secretary's details |
Secretary's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 |
|
details |
2020-10-14 |
Change of director's details |
Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 |
|
details |
2020-09-29 |
Change of registered office address |
Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 2020-09-29 |
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details |
2020-09-25 |
Termination of appointment of director |
Termination of appointment of Claire Rose Collins as a director on 2020-09-18 |
|
details |
2020-03-26 |
Confirmation Statement |
Confirmation statement made on 2020-03-14 with no updates |
|
details |
2019-10-05 |
Annual Accounts |
Full accounts made up to 2018-12-31 |
|
details |
2019-03-26 |
Confirmation Statement |
Confirmation statement made on 2019-03-14 with no updates |
|
details |
2018-07-13 |
Appointment of secretary |
Appointment of Mrs Stephanie Helen Mackie as a secretary on 2018-06-28 |
|
details |
2018-07-13 |
Appointment of director |
Appointment of Mrs Stephanie Helen Mackie as a director on 2018-06-28 |
|
details |
2018-07-12 |
Termination of appointment of secretary |
Termination of appointment of Paul Andrew Boulton as a secretary on 2018-06-28 |
|
details |
2018-07-09 |
Annual Accounts |
Full accounts made up to 2017-12-31 |
|
details |
2018-03-14 |
Confirmation Statement |
Confirmation statement made on 2018-03-14 with updates |
|
details |