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Morgan Motor Company LTD

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Reports

Extended Company Report with Annual Accounts MORGAN MOTOR COMPANY LIMITED 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 Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Morgan Motor Company Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00971255
Record last updated Wednesday, December 12, 2018 8:28:58 AM UTC
Official Address Picklersleigh Road Link
Postal Code WR142LL
Sector Manufacture of motor vehicles

Charts

Visits

MORGAN MOTOR COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 24, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 24, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2013 Appointment of a man as Secretary 9712... Appointment of a man as Secretary 9712...
Registry Dec 14, 2012 Annual return Annual return
Registry Nov 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Miscellaneous document Miscellaneous document
Registry Jul 3, 2012 Miscellaneous document 9712... Miscellaneous document 9712...
Registry Feb 27, 2012 Annual return Annual return
Registry Nov 14, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Notice of cancellation of shares Notice of cancellation of shares
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Memorandum of association Memorandum of association
Registry May 18, 2011 Varying share rights and names Varying share rights and names
Registry May 18, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 18, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 18, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 18, 2011 Statement of companies objects Statement of companies objects
Registry Dec 14, 2010 Annual return Annual return
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 9712... Change of particulars for director 9712...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 9712... Change of particulars for director 9712...
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for director 9712... Change of particulars for director 9712...
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 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 Apr 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 9712... Declaration of satisfaction in full or in part of a mortgage or charge 9712...
Registry Jan 16, 2009 Annual return Annual return
Registry Sep 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 22, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry Oct 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry Apr 25, 2007 Register of members Register of members
Registry Apr 25, 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
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Jun 28, 2006 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 Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Resignation of a director 9712... Resignation of a director 9712...
Registry Apr 7, 2006 Annual return Annual return
Registry Mar 29, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Annual return Annual return
Financials May 24, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2004 Alteration to memorandum and articles 9712... Alteration to memorandum and articles 9712...
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Financials Apr 5, 2003 Annual accounts 9712... Annual accounts 9712...
Registry Jan 24, 2003 Annual return Annual return
Registry Jan 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2003 Particulars of a mortgage or charge 9712... Particulars of a mortgage or charge 9712...
Registry Sep 6, 2002 Change of accounting reference date Change of accounting reference date
Registry May 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Dec 18, 2000 Annual return Annual return
Financials Mar 9, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Annual return Annual return
Registry Aug 27, 1999 Appointment of a director Appointment of a director
Registry Aug 27, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 1999 Annual return Annual return
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Nov 24, 1998 Appointment of a director Appointment of a director
Registry Nov 4, 1998 Appointment of a director 9712... Appointment of a director 9712...
Registry Nov 4, 1998 Resignation of a director Resignation of a director
Registry Nov 4, 1998 Appointment of a director Appointment of a director
Registry Nov 4, 1998 Resignation of a director Resignation of a director
Registry Nov 4, 1998 Appointment of a director Appointment of a director
Registry Mar 18, 1998 Annual return Annual return
Financials Feb 11, 1998 Annual accounts Annual accounts
Financials Feb 10, 1997 Annual accounts 9712... Annual accounts 9712...
Registry Jan 27, 1997 Annual return Annual return
Financials Mar 15, 1996 Annual accounts Annual accounts
Registry Feb 25, 1996 Annual return Annual return
Registry Jan 26, 1995 Location of register of members address changed Location of register of members address changed
Registry Jan 26, 1995 Annual return Annual return
Financials Dec 8, 1994 Annual accounts Annual accounts

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