MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED

Company number 04969901

Date	Type	Description	View / Download
04 May 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(7 pages)
29 Jun 2015	CC04	Statement of company's objects	(2 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Apr 2015	CERTNM	Company name changed morgan sindall underground professional services LTD.\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(6 pages)
29 Oct 2014	TM01	Termination of appointment of Graham Alexander Shennan as a director on 29 October 2014	(1 page)
11 Jun 2014	AP03	Appointment of Ms Clare Sheridan as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Isobel Nettleship as a secretary	(1 page)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
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)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(8 pages)
14 Jun 2013	AP01	Appointment of Mr Stephen Paul Crummett as a director	(2 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Mar 2013	TM01	Termination of appointment of David Mulligan as a director	(1 page)
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)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(7 pages)
24 May 2012	TM01	Termination of appointment of John Jenkins as a director	(1 page)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(8 pages)
15 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(15 pages)