Morven Ltd

About

Registered Number: 04230241
Date of Incorporation: 07/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: 15 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR,

 

Based in Romsey, Hampshire, A-2-sea Solutions Survey Ltd was founded on 07 June 2001, it has a status of "Active". The companies directors are listed as Brereton, Maryann, Doble, Ian, Fitch, Robert Frederick, Bishop, Jim, Fitch, Robert Frederick, Fitch, Thomas, Monks, Paul Anthony, Riding, John Francis in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Jim 30 June 2019 29 July 2020 1
FITCH, Robert Frederick 14 June 2001 30 June 2019 1
FITCH, Thomas 08 January 2017 30 June 2019 1
MONKS, Paul Anthony 27 June 2001 01 January 2003 1
RIDING, John Francis 14 June 2001 25 March 2013 1
Secretary Name Appointed Resigned Total Appointments
BRERETON, Maryann 29 July 2020 - 1
DOBLE, Ian 30 June 2019 29 July 2020 1
FITCH, Robert Frederick 26 March 2013 30 June 2019 1

Filing History

Document Type Date
AP03 - Appointment of secretary 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
TM02 - Termination of appointment of secretary 12 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2020
CS01 - N/A 13 July 2020
AD04 - Change of location of company records to the registered office 13 July 2020
RESOLUTIONS - N/A 02 December 2019
PSC02 - N/A 12 July 2019
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 30 June 2019
TM02 - Termination of appointment of secretary 30 June 2019
AP03 - Appointment of secretary 30 June 2019
AP01 - Appointment of director 30 June 2019
AP01 - Appointment of director 30 June 2019
PSC07 - N/A 30 June 2019
TM01 - Termination of appointment of director 30 June 2019
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 26 June 2019
CS01 - N/A 04 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 29 May 2017
AP01 - Appointment of director 08 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 13 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2015
AR01 - Annual Return 14 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 30 June 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 15 May 2013
TM01 - Termination of appointment of director 17 April 2013
AD01 - Change of registered office address 26 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM02 - Termination of appointment of secretary 26 March 2013
AP03 - Appointment of secretary 26 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 02 July 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 22 January 2008
287 - Change in situation or address of Registered Office 26 July 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 04 July 2006
225 - Change of Accounting Reference Date 23 January 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
287 - Change in situation or address of Registered Office 29 October 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 10 April 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
363s - Annual Return 12 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2001
287 - Change in situation or address of Registered Office 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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