Established in 1994, H M Morgan Engineers Ltd are based in Mid Glamorgan. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Long, Justin Roy, Long, Erica, Long, Justin Roy, Long, Leslie Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Erica | 20 January 2009 | - | 1 |
LONG, Justin Roy | 11 April 1994 | - | 1 |
LONG, Leslie Robert | 11 April 1994 | 20 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Justin Roy | 01 April 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 17 April 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AP03 - Appointment of secretary | 17 April 2015 | |
TM02 - Termination of appointment of secretary | 17 April 2015 | |
MR01 - N/A | 08 April 2015 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 04 May 2012 | |
CH03 - Change of particulars for secretary | 04 May 2012 | |
AD01 - Change of registered office address | 04 May 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
RESOLUTIONS - N/A | 25 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 2009 | |
363s - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 31 December 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363s - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 04 November 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
RESOLUTIONS - N/A | 20 October 2004 | |
363s - Annual Return | 12 October 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 02 September 2003 | |
287 - Change in situation or address of Registered Office | 15 May 2003 | |
363s - Annual Return | 07 May 2003 | |
CERTNM - Change of name certificate | 10 April 2003 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 26 April 2000 | |
AA - Annual Accounts | 04 November 1999 | |
287 - Change in situation or address of Registered Office | 08 September 1999 | |
363s - Annual Return | 01 May 1999 | |
AA - Annual Accounts | 18 January 1999 | |
363s - Annual Return | 11 May 1998 | |
AA - Annual Accounts | 12 October 1997 | |
395 - Particulars of a mortgage or charge | 13 August 1997 | |
363s - Annual Return | 12 May 1997 | |
AA - Annual Accounts | 27 September 1996 | |
363s - Annual Return | 14 May 1996 | |
AA - Annual Accounts | 13 November 1995 | |
363s - Annual Return | 11 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 December 1994 | |
288 - N/A | 15 April 1994 | |
NEWINC - New incorporation documents | 11 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2015 | Outstanding |
N/A |
Mortgage debenture | 05 August 1997 | Outstanding |
N/A |