MORGAN BETON AND MONIERBAU LIMITED

Company number SC129845

Date	Type	Description	View / Download
23 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
13 Jun 2017	CH01	Director's details changed for Jonathan Paul Gott on 13 June 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Jonathan Paul Gott on 7 April 2017	(2 pages)
17 Oct 2016	RP04AP01	Second filing for the appointment of Friedrich Neureiter as a director	(6 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 Sep 2016	AP01	Appointment of Friedrich Neureiter as a director on 1 August 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/10/2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Sidney Christopher John Harris as a director on 1 August 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Josef Arnold Arnold as a director on 1 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,000	(7 pages)
10 May 2016	CH01	Director's details changed for Manfred Krapf on 10 May 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016	(1 page)
10 May 2016	CH03	Secretary's details changed for Ms Clare Sheridan on 10 May 2016	(1 page)
15 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 25,000	(6 pages)
15 Jun 2015	CH01	Director's details changed for Josef Arnold Arnold on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Manfred Krapf on 15 June 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
13 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 25,000	(7 pages)
11 Jun 2014	AP03	Appointment of Ms Clare Sheridan as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
27 Mar 2014	AP01	Appointment of Jonathan Paul Gott as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Christopher Hughes as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
31 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(7 pages)