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Dato Capital United Kingdom

Morgan Sindall (Construction) PLC

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Reports

Extended Company Report with Annual Accounts MORGAN SINDALL (CONSTRUCTION) PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MORGAN UTILITIES GROUP PLC
MORGAN ASHURST PLC

Details

Company type Public Limited Company, Active
Company Number 04273754
Record last updated Wednesday, May 8, 2024 8:25:52 AM UTC
Official Address Kent House 14 Market Place West End
There are 303 companies registered at this street
Postal Code W1W8AJ
Sector Construction of commercial buildings

Charts

Visits

MORGAN SINDALL (CONSTRUCTION) PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 18, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Apr 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 30, 2012 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jul 11, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 11, 2011 Statement of companies objects Statement of companies objects
Registry Jul 11, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Company name change Company name change
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 4, 2010 Company name change Company name change
Financials May 20, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for secretary 3060... Change of particulars for secretary 3060...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 4, 2009 Change of particulars for director 3060... Change of particulars for director 3060...
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3060... Declaration of satisfaction in full or in part of a mortgage or charge 3060...
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jul 27, 2007 Company name change Company name change
Registry Jul 27, 2007 Change of name certificate Change of name certificate
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2007 Company name change Company name change
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Apr 11, 2007 Annual return Annual return
Registry Mar 20, 2007 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Nov 29, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry Aug 24, 2006 Resignation of a director 3060... Resignation of a director 3060...
Registry Jul 21, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 2006 Resignation of one Director And General Manager and one Director (a man) Resignation of one Director And General Manager and one Director (a man)
Registry Apr 6, 2006 Annual return Annual return
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Nov 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2005 Annual return Annual return
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Appointment of a woman Appointment of a woman
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2004 Resignation of one Engineer/Company Director and one Director (a man) Resignation of one Engineer/Company Director and one Director (a man)
Registry Jan 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2003 Annual return Annual return
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Resignation of a director 3060... Resignation of a director 3060...
Registry Dec 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2002 Resignation of a director Resignation of a director
Registry Aug 5, 2002 Resignation of a director 3060... Resignation of a director 3060...
Registry Jul 31, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2002 Annual return Annual return
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Financials Apr 10, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Appointment of a director Appointment of a director
Registry Jan 27, 2002 Appointment of a director 3060... Appointment of a director 3060...
Registry Jan 27, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Appointment of a director 3060... Appointment of a director 3060...
Registry Jan 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2002 Change of name certificate Change of name certificate
Registry Jan 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Resignation of a director 3060... Resignation of a director 3060...

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