| Name: |
MORRIS ENGINEERING HOLDINGS LIMITED
MORRIS ENGINEERING HOLDINGS LTD |
| Address: | C/P MORRIS ENGINEERING LTD, BELL CLOSE NEWNHAM IND EST, PLYMPTON PLYMOUTH, DEVON, PL7 4JH |
| Incorporation Date: | 2004-12-23 |
| date | name | form type |
| 2023-01-31 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-08 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | CS01 |
| 2021-11-22 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-18 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | CS01 |
| 2020-02-14 | 10/01/20 STATEMENT OF CAPITAL GBP 2001000 | SH01 |
| 2020-10-07 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-19 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | CS01 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | CS01 |
| 2019-09-04 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | CS01 |
| 2019-09-06 | DIRECTOR APPOINTED ANTONY STEVEN DYER | AP01 |
| 2019-03-25 | ADOPT ARTICLES 18/03/2019 | RES01 |
| 2018-12-17 | NOTIFICATION OF PSC STATEMENT ON 30/11/2018 | PSC08 |
| 2018-10-15 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-07 | ADOPT ARTICLES 30/11/2018 | RES01 |
| 2018-12-17 | CESSATION OF ROGER ROYSTON MORRIS AS A PSC | PSC07 |
| 2017-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | CS01 |
| 2017-10-11 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYSTON MORRIS / 20/09/2017 | CH01 |
| 2016-09-07 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 23/12/15 FULL LIST | AR01 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2015-11-17 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-02 | 23/12/14 FULL LIST | AR01 |
| 2014-01-09 | 23/12/13 FULL LIST | AR01 |
| 2014-11-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | DIRECTOR APPOINTED ANDREW JAMES SMITH | AP01 |
| 2013-01-10 | 23/12/12 FULL LIST | AR01 |
| 2013-01-15 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 23/12/11 FULL LIST | AR01 |
| 2011-01-25 | 23/12/10 FULL LIST | AR01 |
| 2011-10-21 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | SOLVENCY STATEMENT DATED 19/10/10 | CAP-SS |
| 2010-10-26 | STATEMENT BY DIRECTORS | SH20 |
| 2010-10-26 | REDUCE ISSUED CAPITAL 19/10/2010 | RES06 |
| 2010-10-28 | 28/10/10 STATEMENT OF CAPITAL GBP 1000500.0 | SH19 |
| 2010-10-26 | COMPANY BUSINESS REGARDING REDUCTION OF ISSUED CAPITAL 15/10/2010 | RES13 |
| 2010-10-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | 23/12/09 FULL LIST | AR01 |
| 2009-02-18 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-16 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORRIS / 05/04/2008 | 288c |
| 2009-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-02-18 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SMITH / 20/12/2008 | 288c |
| 2008-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-06 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-29 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-23 | SECRETARY RESIGNED | 288b |
| 2007-08-23 | DIRECTOR RESIGNED | 288b |
| 2006-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2005-05-05 | DIRECTOR RESIGNED | 288b |
| 2005-05-05 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM:39-49 COMMERCIAL ROADSOUTHAMPTONHAMPSHIRE SO15 1GA | 287 |
| 2005-12-29 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-09-06 | AD 26/04/05---------£ SI [email protected]=999999£ IC 1/1000000 | 88(2)R |
| 2005-09-06 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
Last update: 2024-09-25 22:00:48