Morris Site Machinery LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NEWTON OILS LTD.
MORRIS AND COMPANY (2016) LIMITED
MORRIS & COMPANY (2016) LIMITED
ARC-GEN LIMITED
Company type Private Limited Company Company Number 01063091 Record last updated Friday, October 21, 2022 2:41:49 PM UTC Postal Code SY3 8LH Sector limit, machinery, site, trade
Visits Document Type Publication date Download link Registry Mar 31, 2020 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) Registry Feb 6, 2020 Appointment of a man as Director and Company Director Registry Jan 31, 2020 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 1063... Registry Jan 7, 2014 Annual return Financials Jan 4, 2014 Annual accounts Registry Feb 5, 2013 Change of name certificate Registry Feb 5, 2013 Company name change Registry Feb 4, 2013 Company name change 1063... Registry Feb 1, 2013 Company name change Registry Feb 1, 2013 Change of name certificate Registry Jan 8, 2013 Company name change Registry Jan 8, 2013 Annual return Registry Jan 8, 2013 Change of name certificate Financials Dec 13, 2012 Annual accounts Registry Mar 31, 2012 Two appointments: a man and a woman Registry Jan 4, 2012 Annual return Financials Dec 22, 2011 Annual accounts Registry Jan 4, 2011 Annual return Financials Nov 4, 2010 Annual accounts Registry Sep 20, 2010 Resignation of one Secretary Registry Sep 20, 2010 Appointment of a woman as Secretary Registry Sep 1, 2010 Appointment of a woman as Secretary 1063... Registry Sep 1, 2010 Appointment of a woman as Secretary Financials Jan 14, 2010 Annual accounts Registry Dec 22, 2009 Annual return Financials Jan 28, 2009 Annual accounts Registry Dec 16, 2008 Annual return Registry Mar 18, 2008 Resignation of a secretary Registry Mar 18, 2008 Appointment of a man as Secretary Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars Financials Feb 2, 2008 Annual accounts Registry Jan 1, 2008 Resignation of one Secretary (a man) Registry Dec 20, 2007 Annual return Registry Jan 23, 2007 Annual return 5513... Financials Oct 24, 2006 Annual accounts Registry Sep 6, 2006 Appointment of a man as Director Registry Jan 9, 2006 Annual return Registry Jan 9, 2006 Resignation of a director Financials Dec 9, 2005 Annual accounts Registry Mar 23, 2005 Appointment of a secretary Registry Mar 23, 2005 Resignation of a secretary Registry Mar 23, 2005 Resignation of a director Registry Feb 9, 2005 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Registry Dec 22, 2004 Annual return Financials Dec 17, 2004 Annual accounts Registry Aug 18, 2004 Company name change Registry Aug 18, 2004 Change of name certificate Registry Jul 19, 2004 Resignation of one Company Director and one Director (a man) Registry Feb 28, 2004 Auditor's letter of resignation Financials Jan 17, 2004 Annual accounts Registry Jan 6, 2004 Annual return Registry Jan 25, 2003 Resignation of a director Registry Jan 7, 2003 Resignation of one Company Director and one Director (a man) Registry Dec 31, 2002 Annual return Financials Dec 5, 2002 Annual accounts Registry Jan 14, 2002 Annual return Financials Dec 17, 2001 Annual accounts Financials Jan 12, 2001 Annual accounts 5513... Registry Dec 22, 2000 Annual return Financials Jan 30, 2000 Annual accounts Registry Dec 30, 1999 Annual return Registry Feb 2, 1999 Resignation of a director Registry Feb 2, 1999 Resignation of a director 5513... Registry Feb 2, 1999 Appointment of a director Financials Jan 27, 1999 Annual accounts Registry Jan 22, 1999 Appointment of a man as Director and Surveyor Registry Jan 18, 1999 Resignation of 2 people: one Managing Director and one Director (a man) Registry Jan 6, 1999 Annual return Registry Jan 9, 1998 Annual return 5513... Registry Sep 24, 1997 Change of accounting reference date Registry Aug 28, 1997 Appointment of a director Registry Aug 28, 1997 Appointment of a director 5513... Registry Aug 28, 1997 Resignation of a director Registry Aug 28, 1997 Resignation of a director 5513... Registry Aug 28, 1997 Change in situation or address of registered office Registry Aug 28, 1997 Resignation of a secretary Registry Aug 28, 1997 Appointment of a secretary Registry Aug 28, 1997 Appointment of a director Registry Aug 28, 1997 Appointment of a director 5513... Registry Jul 18, 1997 Auditor's letter of resignation Registry Jul 1, 1997 Five appointments: 5 men Financials May 12, 1997 Annual accounts Registry Feb 7, 1997 Annual return Registry Feb 7, 1997 Appointment of a director Registry Feb 7, 1997 Director's particulars changed Financials Jul 21, 1996 Annual accounts Registry Feb 16, 1996 Annual return Registry Nov 14, 1995 Auditor's letter of resignation Registry Oct 1, 1995 Appointment of a man as Production Director and Director Financials Jul 31, 1995 Annual accounts Registry Apr 30, 1995 Resignation of one Director (a man) Registry Feb 14, 1995 Annual return Financials Jul 3, 1994 Annual accounts Registry Mar 15, 1994 Annual return Financials Aug 4, 1993 Annual accounts Registry Dec 4, 1992 Director's particulars changed Registry Dec 4, 1992 Annual return Financials Jul 15, 1992 Annual accounts
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