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MORRIS VERMAPORT LIMITED

Company number 03681149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2015 TM01 Termination of appointment of Colin Edward Davies as a director on 30 April 2015
22 Apr 2015 AUD Auditor's resignation
18 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 35,819.04
17 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
29 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 35,819.04
23 Jul 2013 MEM/ARTS Memorandum and Articles of Association
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 TM02 Termination of appointment of Peter Fox as a secretary
10 Jul 2013 AP03 Appointment of Mr Phillip James Marsden as a secretary
10 Jul 2013 AP01 Appointment of Mr Phillip James Marsden as a director
22 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
14 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
02 Jan 2012 AA Full accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 35,819.04
30 Dec 2010 CC04 Statement of company's objects
30 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Peter John Fox on 1 August 2010
13 Dec 2010 CH01 Director's details changed for Andrew William Waddell on 1 August 2010
13 Dec 2010 CH01 Director's details changed for Mr Colin Edward Davies on 1 August 2010