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MORGAN BETON AND MONIERBAU LIMITED

Company number SC129845

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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)
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Christopher John Hughes on 6 June 2009
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Friedrich Quellmelz as a director
30 Oct 2009 CH01 Director's details changed for Christopher John Hughes on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher John Hughes on 1 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jun 2009 363a Return made up to 30/05/09; full list of members
27 Mar 2009 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2009 288a Director appointed manfred krapf
05 Aug 2008 363a Return made up to 30/05/08; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 30/05/07; full list of members
26 Apr 2007 288b Director resigned
13 Nov 2006 288c Secretary's particulars changed
09 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 30/05/06; full list of members
10 Nov 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New director appointed