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Morgan Est PLC

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Reports

Extended Company Report with Annual Accounts MORGAN EST PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 01904978
Record last updated Monday, November 4, 2013 2:23:22 PM UTC
Official Address Kent House 14 Market Place West End
There are 303 companies registered at this street
Postal Code W1W8AJ
Sector Construction of commercial buildings

Charts

Visits

MORGAN EST PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 23, 2013 Annual return Annual return
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 11, 2013 Resignation of a director Resignation of a director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 27, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 27, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 16, 2012 Annual return Annual return
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Nov 9, 2011 Annual return Annual return
Registry May 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 30, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Company name change Company name change
Registry Jun 4, 2010 Change of name certificate Change of name certificate
Registry Jun 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2010 Appointment of a man as Director 1904... Appointment of a man as Director 1904...
Registry May 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 20, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 1904... Change of particulars for director 1904...
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 1904... Change of particulars for director 1904...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 4, 2009 Change of particulars for director 1904... Change of particulars for director 1904...
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 20, 2008 Annual return Annual return
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1904... Declaration of satisfaction in full or in part of a mortgage or charge 1904...
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2007 Annual return Annual return
Registry Dec 4, 2007 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 30, 2007 Register of members Register of members
Registry Sep 1, 2007 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Nov 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 29, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 29, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars 1904... Notice of change of directors or secretaries or in their particulars 1904...
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Appointment of a director 1904... Appointment of a director 1904...
Registry Oct 18, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Resignation of a director 1904... Resignation of a director 1904...
Registry Sep 13, 2006 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry Aug 24, 2006 Resignation of a director 1904... Resignation of a director 1904...
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 21, 2006 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Registry Jun 2, 2006 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry May 31, 2006 Resignation of one Director And General Manager and one Director (a man) Resignation of one Director And General Manager and one Director (a man)
Registry Feb 20, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 6, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Resignation of a director 1904... Resignation of a director 1904...
Registry Feb 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2005 Annual return Annual return
Registry Nov 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2005 Resignation of one Director (a man) 1904... Resignation of one Director (a man) 1904...
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2004 Appointment of a director Appointment of a director

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