MORGANITE SPECIAL CARBONS LIMITED

Company number 01034654

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
17 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
06 Jul 2022	TM01	Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022	(1 page)
06 Jul 2022	TM02	Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022	(1 page)
20 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
21 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
21 Dec 2021	AP01	Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Alexander Bechhold as a director on 1 November 2021	(1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
24 May 2021	AP01	Appointment of Alexander Bechhold as a director on 20 May 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
16 Oct 2020	PSC05	Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(2 pages)
14 Oct 2020	CH03	Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(1 page)
29 Sep 2020	AD01	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England to York House Sheet Street Windsor SL4 1DD on 29 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Claire Rose Collins as a director on 18 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr Paul Andrew Boulton as a director on 18 September 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mrs Stephanie Helen Mackie as a director on 28 June 2018	(2 pages)
13 Jul 2018	AP03	Appointment of Mrs Stephanie Helen Mackie as a secretary on 28 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Paul Andrew Boulton as a director on 28 June 2018	(1 page)