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MORRIS ENGINEERING HOLDINGS LIMITED

Company number 05320031

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	CH01	Director's details changed for Roger Royston Morris on 2 August 2022	View PDF Director's details changed for Roger Royston Morris on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of Andrew James Smith as a secretary on 31 July 2023	View PDF Termination of appointment of Andrew James Smith as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Andrew James Smith as a director on 31 July 2023	View PDF Termination of appointment of Andrew James Smith as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2023 GBP 2,000,000.0	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2023 GBP 2,000,000.0 - link opens in a new window - 6 pages (6 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 1,250,000	View PDF Statement of capital on 26 May 2023 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 May 2023	CAP-SS	Solvency Statement dated 25/05/23	View PDF Solvency Statement dated 25/05/23 - link opens in a new window - 2 pages (2 pages)
26 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 May 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 5 pages (5 pages)
24 May 2023	SH19	Statement of capital on 24 May 2023 GBP 750,000.0	View PDF Statement of capital on 24 May 2023 GBP 750,000.0 - link opens in a new window - 5 pages (5 pages)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 May 2023	CAP-SS	Solvency Statement dated 23/05/23	View PDF Solvency Statement dated 23/05/23 - link opens in a new window - 2 pages (2 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2023	CAP-SS	Solvency Statement dated 23/05/23	View PDF Solvency Statement dated 23/05/23 - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH19	Statement of capital on 19 May 2023 GBP 2,000,000.0	View PDF Statement of capital on 19 May 2023 GBP 2,000,000.0 - link opens in a new window - 6 pages (6 pages)
19 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 6 pages (6 pages)

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MORRIS ENGINEERING HOLDINGS LIMITED

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