MORGAN CONSTRUCTION WALES LIMITED

Company number 04940619

Date	Type	Description	View / Download
14 Aug 2019	CH01	Director's details changed for Mr Paul John Morgan on 17 July 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Paul John Morgan on 17 July 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mrs Kathryn Mary Morgan on 17 July 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from Ty Pengau Ferryside Carmarthen Carmarthenshire SA17 5UG to Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE on 6 August 2019	(1 page)
06 Aug 2019	CH03	Secretary's details changed for Mrs Kathryn Mary Morgan on 17 July 2019	(1 page)
06 Aug 2019	PSC04	Change of details for Mr Paul John Morgan as a person with significant control on 17 July 2019	(2 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(16 pages) Download iXBRL
29 Apr 2019	MR01	Registration of charge 049406190013, created on 25 April 2019	(17 pages)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(13 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
20 Oct 2017	CH01	Director's details changed for Mr Paul John Morgan on 19 October 2017	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
06 Feb 2017	MR01	Registration of charge 049406190012, created on 3 February 2017	(16 pages)
23 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(5 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
02 Mar 2015	MR01	Registration of charge 049406190011, created on 27 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(17 pages)
02 Mar 2015	MR01	Registration of charge 049406190010, created on 27 February 2015	(18 pages)
30 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(5 pages)
02 Jul 2014	TM01	Termination of appointment of Ian Morgan as a director	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
11 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(6 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)