MORGAN ADVANCED MATERIALS PLC

Company number 00286773

Date	Type	Description	View / Download
11 May 2016	AP01	Appointment of Mrs Laurence Blanche Lucette Eleonore Mulliez as a director on 6 May 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Peter Andrew Turner as a director on 11 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 31 March 2016	(1 page)
25 Feb 2016	AP01	Appointment of Ms Helen Patricia Bunch as a director on 24 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Victorie Anne De Margerie as a director on 4 February 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Andrew Joseph Hosty as a director on 8 January 2016	(1 page)
08 Sep 2015	AP01	Appointment of Peter Raby as a director on 1 August 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 22 June 2015 no member list Statement of capital on 2015-08-06 GBP 71,779,778	(29 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(163 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Mark Robertshaw as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Andrew Ferguson Given as a director on 31 December 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 71,779,778	(32 pages)
06 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 June 2013	(32 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(156 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2014	TM01	Termination of appointment of Martin Flower as a director	(1 page)
10 Apr 2014	MISC	Sect 519	(1 page)
09 Apr 2014	TM01	Termination of appointment of Simon Heale as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr Robert Oscar Rowley as a director	(3 pages)
27 Feb 2014	AP01	Appointment of Douglas Caster as a director	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 71,779,778.00	(7 pages)
06 Aug 2013	AP01	Appointment of Andrew Reynolds Smith as a director	(3 pages)
25 Jul 2013	AR01	Annual return made up to 22 June 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014	(25 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 71,660,507.75	(7 pages)