MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Company number 04273754

Date	Type	Description	View / Download
20 Feb 2014	TM01	Termination of appointment of Christopher Hughes as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr John Christopher Morgan as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Paul Whitmore as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Angela Bromfield as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 220,899,981	(10 pages)
05 Mar 2013	TM01	Termination of appointment of David Mulligan as a director	(1 page)
05 Mar 2013	AP01	Appointment of Stephen Paul Crummett as a director	(2 pages)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
05 Feb 2013	CH01	Director's details changed for Mr Joseph John Ledwidge on 27 November 2012	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Joseph John Ledwidge as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Neil Skelding as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Paul Smith as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(11 pages)
02 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
24 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(11 pages)
18 Mar 2011	AP01	Appointment of Mr Christopher John Hughes as a director	(2 pages)
03 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
22 Feb 2011	CH01	Director's details changed for Graham Alexander Shennan on 20 September 2010	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 220,899,981	(4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 15/12/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Dec 2010	CERTNM	Company name changed morgan sindall (construction) PLC\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-15	(4 pages)
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
02 Nov 2010	CH01	Director's details changed for Angela Claire Walker on 30 October 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(10 pages)