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MORGAN TECHNICAL CERAMICS LIMITED

Company number 00262938

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
12 Dec 2023 AD02 Register inspection address has been changed from C/O C/O Morgan Advanced Materials Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to C/O Morgan Advanced Materials Plc York House Sheet Street Windsor SL4 1DD
19 Oct 2023 TM02 Termination of appointment of Stacey Ann Kent as a secretary on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Stacey Ann Kent as a director on 19 October 2023
19 Oct 2023 AP01 Appointment of Mr Philip Maurice Shakespeare as a director on 19 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
24 Oct 2022 AA Full accounts made up to 31 December 2021
17 May 2022 AP03 Appointment of Ms Stacey Ann Kent as a secretary on 16 May 2022
17 May 2022 AP01 Appointment of Ms Stacey Ann Kent as a director on 16 May 2022
16 May 2022 TM01 Termination of appointment of Michael Neville Clive Parker as a director on 30 April 2022
16 May 2022 TM02 Termination of appointment of Michael Neville Clive Parker as a secretary on 30 April 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
16 Oct 2020 PSC05 Change of details for Morgan Europe Holding Limited as a person with significant control on 29 September 2020
14 Oct 2020 CH01 Director's details changed for Mr Graham Andrew Brown on 29 September 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 TM01 Termination of appointment of Michael Gwyn Thomas as a director on 10 June 2020
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Dec 2019 AP01 Appointment of Mr Graham Andrew Brown as a director on 4 December 2019
17 Dec 2019 AA01 Current accounting period shortened from 4 January 2020 to 31 December 2019
24 Jun 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
06 Sep 2018 AA Full accounts made up to 31 December 2017