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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)
22 Feb 2011 CH01 Director's details changed for Graham Alexander Shennan on 20 September 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Jun 2010 CERTNM Company name changed underground professional services LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
04 Jun 2010 CONNOT Change of name notice
04 Jun 2010 AP01 Appointment of John William Jenkins as a director
04 Jun 2010 AP01 Appointment of Graham Alexander Shennan as a director
12 Apr 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Colin Michael Eddie on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
04 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
15 Dec 2008 363a Return made up to 19/11/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 19/11/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW
20 Dec 2006 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 288c Secretary's particulars changed
19 Sep 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 AA Full accounts made up to 31 December 2004
15 Dec 2005 363s Return made up to 19/11/05; full list of members
27 Oct 2005 288a New secretary appointed