Morgenrot Group Plc was established in 1970. We do not know the number of employees at Morgenrot Group Plc. The organisation has 6 directors listed. The organisation is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLATH, Rudi Michael | N/A | - | 1 |
| PLATH, Valerie Mary | N/A | - | 1 |
| FLYNN, Raymond Christopher | 01 March 1999 | 27 August 2011 | 1 |
| ROBINSON, Edward Anthony | N/A | 19 August 1997 | 1 |
| WHITNEY, James Richard Hope | 16 January 1995 | 22 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHWORTH, Andrew Ernest | 19 August 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 16 April 2018 | |
| RESOLUTIONS - N/A | 06 March 2018 | |
| SH06 - Notice of cancellation of shares | 06 March 2018 | |
| SH03 - Return of purchase of own shares | 06 March 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 14 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| CERTNM - Change of name certificate | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| 395 - Particulars of a mortgage or charge | 02 April 2007 | |
| 287 - Change in situation or address of Registered Office | 03 November 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363s - Annual Return | 19 May 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| 288 - N/A | 22 January 1995 | |
| AAMD - Amended Accounts | 11 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1992 | |
| RESOLUTIONS - N/A | 03 August 1992 | |
| RESOLUTIONS - N/A | 03 August 1992 | |
| CERT5 - Re-registration of a company from private to public | 03 August 1992 | |
| AUDS - Auditor's statement | 03 August 1992 | |
| AUDR - Auditor's report | 03 August 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 03 August 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 August 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 August 1992 | |
| BS - Balance sheet | 27 July 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1992 | |
| AA - Annual Accounts | 22 November 1991 | |
| 363b - Annual Return | 22 November 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 18 October 1990 | |
| 395 - Particulars of a mortgage or charge | 11 October 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 21 April 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| RESOLUTIONS - N/A | 12 February 1988 | |
| AA - Annual Accounts | 08 December 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| AA - Annual Accounts | 28 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 March 2007 | Outstanding |
N/A |
| Mortgage debenture | 04 October 1990 | Outstanding |
N/A |
| Mortgage | 08 August 1975 | Outstanding |
N/A |
