Morgan Sindall (Construction) PLC
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
- all other documents available
- original incorporation documents
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MORGAN UTILITIES GROUP PLC
MORGAN ASHURST PLC
Company type | Public Limited Company, Active |
Company Number | 04273754 |
Record last updated | Tuesday, May 6, 2025 6:43:51 AM UTC |
Official Address | Kent House 14 Market Place West End There are 306 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1W8AJ |
Sector | Construction of commercial buildings |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 22, 2025 | Resignation of one Secretary (a woman) |  |
Registry | Jun 27, 2024 | Resignation of one Secretary (a woman) 3060... |  |
Registry | Jun 27, 2024 | Appointment of a woman as Secretary |  |
Registry | May 7, 2024 | Resignation of one Director (a man) |  |
Registry | May 7, 2024 | 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 |  |
Registry | Dec 31, 2013 | Appointment of a man as Director |  |
Registry | Jul 18, 2013 | Appointment of a man as Finance Director and Director |  |
Registry | Jul 18, 2013 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jul 18, 2013 | Appointment of a man as Director |  |
Registry | Jul 18, 2013 | Resignation of one Director |  |
Financials | Jul 3, 2013 | Annual accounts |  |
Registry | May 24, 2013 | Annual return |  |
Registry | Mar 5, 2013 | Resignation of one Director |  |
Registry | Feb 25, 2013 | Resignation of one Director (a man) |  |
Registry | Feb 4, 2013 | Change of particulars for director |  |
Financials | May 30, 2012 | Annual accounts |  |
Registry | May 24, 2012 | Annual return |  |
Registry | Apr 4, 2012 | Appointment of a man as Director |  |
Registry | Apr 3, 2012 | Change of particulars for director |  |
Registry | Apr 2, 2012 | Resignation of one Director |  |
Registry | Mar 30, 2012 | Appointment of a man as Finance Director and Director |  |
Registry | Mar 30, 2012 | Resignation of one Financial Controller and one Director (a man) |  |
Registry | Jul 11, 2011 | Notice of particulars of variation of rights attached to shares |  |
Registry | Jul 11, 2011 | Statement of companies objects |  |
Registry | Jul 11, 2011 | Notice of name or other designation of class of shares |  |
Registry | Jul 11, 2011 | Alteration to memorandum and articles |  |
Registry | Jun 29, 2011 | Change of particulars for director |  |
Registry | May 26, 2011 | Annual return |  |
Financials | Mar 28, 2011 | Annual accounts |  |
Registry | Dec 31, 2010 | Company name change |  |
Registry | Jun 18, 2010 | Annual return |  |
Registry | Jun 4, 2010 | Company name change |  |
Financials | May 20, 2010 | Annual accounts |  |
Registry | May 7, 2010 | Appointment of a man as Director |  |
Registry | Apr 1, 2010 | Appointment of a man as Director and Financial Controller |  |
Registry | Oct 5, 2009 | Change of particulars for secretary |  |
Registry | Oct 5, 2009 | Change of particulars for secretary 3060... |  |
Registry | Oct 5, 2009 | Change of particulars for director |  |
Registry | Oct 4, 2009 | Change of particulars for director 3060... |  |
Financials | Jun 25, 2009 | Annual accounts |  |
Registry | Jun 2, 2009 | Annual return |  |
Registry | Sep 11, 2008 | 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... |  |
Financials | Jun 24, 2008 | Annual accounts |  |
Registry | Jun 20, 2008 | Annual return |  |
Registry | Jun 20, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 9, 2008 | Annual accounts |  |
Registry | Jul 27, 2007 | Company name change |  |
Registry | Jul 27, 2007 | Change of name certificate |  |
Registry | Jun 29, 2007 | Change in situation or address of registered office |  |
Registry | Jun 4, 2007 | Company name change |  |
Registry | Jun 4, 2007 | Change of name certificate |  |
Registry | Apr 23, 2007 | Resignation of a director |  |
Registry | Apr 11, 2007 | Annual return |  |
Registry | Mar 20, 2007 | Resignation of one Quantity Surveyor and one Director (a man) |  |
Financials | Dec 14, 2006 | Annual accounts |  |
Registry | Nov 29, 2006 | Section 175 comp act 06 08 |  |
Registry | Nov 15, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 24, 2006 | Resignation of a director |  |
Registry | Aug 24, 2006 | Resignation of a director 3060... |  |
Registry | Jul 21, 2006 | 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) |  |
Registry | Apr 6, 2006 | Annual return |  |
Financials | Nov 23, 2005 | Annual accounts |  |
Registry | Nov 11, 2005 | Appointment of a secretary |  |
Registry | Nov 11, 2005 | Resignation of a director |  |
Registry | Nov 11, 2005 | Resignation of a secretary |  |
Registry | Jun 1, 2005 | Appointment of a woman as Secretary |  |
Registry | Apr 14, 2005 | Appointment of a secretary |  |
Registry | Apr 14, 2005 | Annual return |  |
Registry | Apr 14, 2005 | Resignation of a director |  |
Registry | Nov 23, 2004 | Appointment of a woman |  |
Registry | Jun 28, 2004 | Appointment of a director |  |
Registry | May 7, 2004 | Annual return |  |
Financials | Apr 26, 2004 | Annual accounts |  |
Registry | Apr 1, 2004 | Appointment of a man as Director |  |
Registry | Feb 2, 2004 | 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 |  |
Registry | Jan 26, 2004 | Notice of increase in nominal capital |  |
Registry | Jan 26, 2004 | £ nc 1000/1500000 |  |
Financials | Jan 6, 2004 | Annual accounts |  |
Registry | Nov 19, 2003 | Particulars of a mortgage or charge |  |
Registry | Apr 18, 2003 | Annual return |  |
Registry | Feb 5, 2003 | Resignation of a director |  |
Registry | Feb 5, 2003 | Resignation of a director 3060... |  |
Registry | Dec 5, 2002 | Particulars of a mortgage or charge |  |
Registry | Aug 5, 2002 | Resignation of a director |  |
Registry | Aug 5, 2002 | Resignation of a director 3060... |  |
Registry | Jul 31, 2002 | Resignation of one Accountant and one Director (a man) |  |
Registry | May 31, 2002 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 17, 2002 | Annual return |  |
Registry | Apr 25, 2002 | Appointment of a director |  |
Financials | Apr 10, 2002 | Annual accounts |  |
Registry | Mar 28, 2002 | Appointment of a director |  |
Registry | Jan 27, 2002 | Appointment of a director 3060... |  |
Registry | Jan 27, 2002 | Appointment of a director |  |
Registry | Jan 21, 2002 | Appointment of a director 3060... |  |
Registry | Jan 16, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 16, 2002 | Change of name certificate |  |