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Dato Capital United Kingdom

Morgan Utilities LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01541651
Record last updated Wednesday, May 8, 2024 8:30:33 AM UTC
Official Address Kent House 14 Market Place West End
There are 303 companies registered at this street
Postal Code W1W8AJ
Sector Other specialised construction activities n.e.c.

Charts

Visits

MORGAN UTILITIES LIMITED (United Kingdom) Page visits 2024

Directors

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 More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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 Director 1541... Appointment of a man as Director 1541...
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 13, 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
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Miscellaneous document Miscellaneous document
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 31, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Director 1541... Resignation of one Director 1541...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 1541... Change of particulars for director 1541...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for secretary 1541... Change of particulars for secretary 1541...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 1541... Change of particulars for director 1541...
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
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 Apr 15, 2008 Annual return Annual return
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Apr 21, 2007 Annual return Annual return
Registry Nov 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
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 Nov 3, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Appointment of a director 1541... Appointment of a director 1541...
Registry Oct 18, 2006 Resignation of a director Resignation of a director
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Annual return Annual return
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Aug 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Registry Aug 25, 2005 Resignation of a director 1541... Resignation of a director 1541...
Registry Apr 14, 2005 Annual return Annual return
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 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 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2005 Memorandum of association Memorandum of association
Registry Jan 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Annual return Annual return
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Mar 25, 2004 Appointment of a director 1541... Appointment of a director 1541...
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Resignation of a director Resignation of a director
Registry Mar 16, 2004 Resignation of a director 1541... Resignation of a director 1541...
Financials Feb 27, 2004 Annual accounts Annual accounts
Financials Dec 23, 2003 Amended accounts Amended accounts
Registry Nov 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2003 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 Jul 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1541... Declaration of satisfaction in full or in part of a mortgage or charge 1541...
Registry Jul 1, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 1541... Resignation of a director 1541...
Registry Aug 5, 2002 Resignation of a director Resignation of a director
Registry Aug 5, 2002 Resignation of a director 1541... Resignation of a director 1541...
Registry Apr 25, 2002 Appointment of a director Appointment of a director
Registry Apr 25, 2002 Annual return Annual return
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 1541... Appointment of a director 1541...
Registry Jan 27, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Appointment of a director 1541... Appointment of a director 1541...
Registry Jan 17, 2002 Change of name certificate Change of name certificate
Registry Jan 7, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Jan 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Jan 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2002 Resignation of a director Resignation of a director

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