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MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Company number 04969901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 AP01 Appointment of Culdip Kelly Kaur Gangotra as a director on 7 May 2024
07 May 2024 TM01 Termination of appointment of Stephen Paul Crummett as a director on 7 May 2024
28 Mar 2024 AA Full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
19 May 2023 AA Full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
23 Sep 2022 PSC02 Notification of Morgan Sindall Construction & Infrastructure Ltd as a person with significant control on 21 September 2022
23 Sep 2022 PSC07 Cessation of Baker Hicks Limited as a person with significant control on 21 September 2022
14 Apr 2022 AA Full accounts made up to 31 December 2021
28 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Nov 2021 AP01 Appointment of Mr Simon Craven Smith as a director on 23 June 2020
07 Oct 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 AP01 Appointment of Mr Mark Roger Atkinson as a director on 21 December 2020
30 Nov 2020 TM01 Termination of appointment of Joseph John Ledwidge as a director on 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
06 Jul 2020 AA Full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
19 Nov 2018 CH01 Director's details changed for Mr Joseph John Ledwidge on 19 November 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
29 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-14
29 Dec 2017 CONNOT Change of name notice
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
30 Nov 2017 PSC05 Change of details for Morgan Sindall Professional Services Ltd as a person with significant control on 1 February 2017