0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MORGAN ADVANCED MATERIALS PLC

Learn more about MORGAN ADVANCED MATERIALS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP

MORGAN ADVANCED MATERIALS PLC on the map

Company type: Public Limited Company
Company number: 00286773
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.11
last member list: 2014.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 01.01
next due date: 2016.07.01
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

buy all documents
Find out more information about MORGAN ADVANCED MATERIALS PLC. Our website makes it possible to view other available documents related to MORGAN ADVANCED MATERIALS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER ANDREW TURNER
Form type: AP01
Date: 2016.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN DANGERFIELD
Form type: TM01
Date: 2016.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MS HELEN PATRICIA BUNCH
Form type: AP01
Date: 2016.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTORIE MARGERIE
Form type: TM01
Date: 2016.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY
Form type: TM01
Date: 2016.01.11
£2.95
Add to cart
DIRECTOR APPOINTED PETER RABY
Form type: AP01
Date: 2015.09.08
£2.95
Add to cart
22/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 71779778
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.01
Child documents:
Document type: ANNOTATION
Date: 2015.06.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW GIVEN
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
22/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
Add to cart
SECOND FILING WITH MUD 22/06/13 FOR FORM AR01
Form type: RP04
Date: 2014.08.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER
Form type: TM01
Date: 2014.05.12
£2.95
Add to cart
SECT 519
Form type: MISC
Date: 2014.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON HEALE
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT OSCAR ROWLEY
Form type: AP01
Date: 2014.03.13
£2.95
Add to cart
DIRECTOR APPOINTED DOUGLAS CASTER
Form type: AP01
Date: 2014.02.27
£2.95
Add to cart
29/11/13 STATEMENT OF CAPITAL GBP 71779778.00
Form type: SH01
Date: 2013.12.19
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW REYNOLDS SMITH
Form type: AP01
Date: 2013.08.06
£2.95
Add to cart
22/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2014.08.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/08/2014
£2.95
Add to cart
31/05/13 STATEMENT OF CAPITAL GBP 71660507.75
Form type: SH01
Date: 2013.06.12
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.23
Child documents:
Document type: ANNOTATION
Date: 2013.05.23
Form type: RES13
Document description: POLITICAL DONATIONS AND AGM 10/05/2013
Document type: ANNOTATION
Date: 2013.05.23
Form type: RES01
Document description: ADOPT ARTICLES 10/05/2013
Document type: ANNOTATION
Date: 2013.05.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
Add to cart
COMPANY NAME CHANGED MORGAN CRUCIBLE COMPANY PLC(THE), CERTIFICATE ISSUED ON 27/03/13
Form type: CERTNM
Date: 2013.03.27
Child documents:
Document type: ANNOTATION
Date: 2013.03.27
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.95
Add to cart
10/01/13 STATEMENT OF CAPITAL GBP 70729006.75
Form type: SH01
Date: 2013.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON
Form type: TM01
Date: 2012.08.29
£2.95
Add to cart
06/07/12 STATEMENT OF CAPITAL GBP 70372634.75
Form type: SH01
Date: 2012.07.18
£2.95
Add to cart
22/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW BARKLEY SHILSTON
Form type: AP01
Date: 2012.05.29
£2.95
Add to cart
DIRECTOR APPOINTED VICTORIE ANNE DE MARGERIE
Form type: AP01
Date: 2012.05.24
£2.95
Add to cart
POLITICAL DONATIONS AND EXPENDITURE 08/05/2012
Form type: RES13
Date: 2012.05.18
Child documents:
Document type: ANNOTATION
Date: 2012.05.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.05.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.05.18
£2.95
Add to cart
24/02/12 STATEMENT OF CAPITAL GBP 69887800.50
Form type: SH01
Date: 2012.02.29
£2.95
Add to cart
12/01/12 STATEMENT OF CAPITAL GBP 69137800.50
Form type: SH01
Date: 2012.01.16
£2.95
Add to cart
08/07/11 STATEMENT OF CAPITAL GBP 68722228.75
Form type: SH01
Date: 2011.07.15
£2.95
Add to cart
22/06/11 BULK LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMY DANGERFIELD / 01/06/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTSHAW / 01/06/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FLOWER / 01/06/2011
Form type: CH01
Date: 2011.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON GIVEN / 01/06/2011
Form type: CH01
Date: 2011.07.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BOULTON / 01/06/2011
Form type: CH03
Date: 2011.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWIN PAUL STEVENSON / 01/06/2011
Form type: CH01
Date: 2011.06.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.05.18
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES01
Document description: ADOPT ARTICLES 10/05/2011
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.18
£2.95
Add to cart
12/01/11 STATEMENT OF CAPITAL GBP 68665033.25
Form type: SH01
Date: 2011.01.25
£2.95
Add to cart
09/07/10 STATEMENT OF CAPITAL GBP 115815488.75
Form type: SH01
Date: 2010.08.12
£2.95
Add to cart
DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY
Form type: AP01
Date: 2010.07.28
£2.95
Add to cart
22/06/10 BULK LIST
Form type: AR01
Date: 2010.07.08
£2.95
Add to cart
01/04/10 STATEMENT OF CAPITAL GBP 68000638.75
Form type: SH01
Date: 2010.05.18
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.10
Child documents:
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES01
Document description: ADOPT ARTICLES 23/04/2010
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.04.27
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.16
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL ANDREW BOULTON (current)
Secretary, COMPANY SECRETARY, 2007.01.01
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
HELEN PATRICIA BUNCH (current)
Director, MANAGING DIRECTOR, 2016.02.24
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
DOUGLAS CASTER (current)
Director, 2014.02.14
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
PETER RABY (current)
Director, COMPANY DIRECTOR, 2015.08.01
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
ENGLAND
ROBERT OSCAR ROWLEY (current)
Director, 2014.02.14
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
ANDREW BARKLEY SHILSTON (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.05.08
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
ANDREW REYNOLDS SMITH (current)
Director, CHIEF EXECUTIVE, 2013.05.10
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
PETER ANDREW TURNER (current)
Director, COMPANY DIRECTOR, 2016.04.11
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
DAVID JOHN COKER (resigned)
Secretary, COMPANY SECRETARY, 1991.06.22 - 2006.12.31
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
FRANK COOPER (resigned)
Director, 1991.06.22 - 1994.06.10
34 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
ALAN GEORGE COX (resigned)
Director, 1995.01.27 - 2004.04.23
MULBERRY HOUSE ST ARVANS , CHEPSTOW
NP16 6EY, GWENT
KEVIN JEREMY DANGERFIELD (resigned)
Director, ACCOUNTANT, 2006.08.04 - 2016.03.31
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
DAVID CHARLES DAVIES (resigned)
Director, FINANCE DIRECTOR, 2000.03.14 - 2002.03.31
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
AYMAR DE LASTOURS (resigned)
Director, 1991.06.22 - 1999.06.11
6 RUE D'ASTORG 75008 PARIS ,
FRANCE
HARTMUT HERMANN EISELLE (resigned)
Director, CHIEF EXECUTIVE, 2005.03.01 - 2005.12.09
LENZHALDE 35 OSTFILDERN , D-73760
GERMANY
EDWIN BRUCE FARMER (resigned)
Director, 1991.06.22 - 2003.12.12
WESTON HOUSE BRACKEN CLOSE WONERSH , GUILDFORD
GU5 0QS, SURREY
MARTIN CHARLES FLOWER (resigned)
Director, COMPANY DIRECTOR, 2004.12.10 - 2014.05.09
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
ANDREW FERGUSON GIVEN (resigned)
Director, COMPANY DIRECTOR, 2007.12.07 - 2014.12.31
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
DAVID CHRISTOPHER GODWIN (resigned)
Director, RETIRED STOCKBROKER, 1998.07.31 - 2005.12.31
11 CLAREVILLE GROVE , LONDON
SW7 5AU
SIMON JOHN NEWTON HEALE (resigned)
Director, COMPANY DIRECTOR, 2005.02.18 - 2014.03.31
22 QUEENS MEWS , LONDON
W2 4BZ
ANDREW JOSEPH HOSTY (resigned)
Director, CHARTERED ENGINEER, 2010.07.28 - 2016.01.08
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
NIGEL GRANT HOWARD (resigned)
Director, 1992.07.10 - 2003.12.31
LONG OAKS PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
BRIAN REGINAL STANDEN JONES (resigned)
Director, 1991.06.22 - 1993.12.31
2 ISLET PARK HOUSE ISLET PARK , MAIDENHEAD
SL6 8LE, BERKSHIRE
WARREN DECATUR KNOWLTON (resigned)
Director, COMPANY DIRECTOR, 2002.12.09 - 2006.08.03
29709 SOMERSET , PERRYSBURG
OHIO 43551
USA
LARS VILHELM KYLBERG (resigned)
Director, COMPANY DIRECTOR, 1996.09.01 - 2006.11.30
OSTERMALMSGATAN 101 , STOCKHOLM
SE 11549
SWEDEN
MARK TIMOTHY LEJMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.03.01 - 2008.01.02
GREYSTONES ST MARYS ROAD , SOUTH ASCOT
SL5 9AX, BERKSHIRE
DONALD POON-HUAI LIAO (resigned)
Director, 1991.06.22 - 1999.06.11
95A KADOORIE AVENUE KOWLOON ,
HONG KONG
WILLIAM EDWARD MACFARLANE (resigned)
Director, 2002.10.09 - 2003.04.17
LITTLE BARN HOLME PARK FARM LANE, SONNING , READING
RG4 6SX, BERKSHIRE
JOSEPH PATRICK MACHALE (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.04.18
THE OLD HOUSE WONSTON , WINCHESTER
SO21 3LS, HAMPSHIRE
VICTORIE ANNE DE MARGERIE (resigned)
Director, MANAGING DIRECTOR, 2012.05.08 - 2016.02.04
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
VICTOR JAMES MAUNDRELL (resigned)
Director, 1993.07.09 - 1999.03.15
12 DARVILLE HOUSES OXFORD ROAD EAST , WINDSOR
SL4 1EF, BERKSHIRE
PETER MULDOWNEY (resigned)
Director, EXECUTIVE, 1997.08.01 - 1999.03.15
GROUND FLOOR FLAT 48 LENNOX GARDENS , LONDON
SW1X ODJ
IAN PEARSON NORRIS (resigned)
Director, 1991.06.22 - 2002.10.09
CEDAR COTTAGE HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE
RICHARD PERLE (resigned)
Director, 1991.06.22 - 2003.06.06
5 GRAFTON STREET , CHEVY CHASE
MD20815
USA
MARK ROBERTSHAW (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.20 - 2014.12.31
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE

Companies near to MORGAN ADVANCED MATERIALS PLC

Information about the Public Limited Company MORGAN ADVANCED MATERIALS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data