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MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

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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)
17 May 2019 AP01 Appointment of Mr Steven West as a director on 15 May 2019
17 May 2019 AP01 Appointment of Samuel Michael White as a director on 15 May 2019
17 May 2019 TM01 Termination of appointment of Pieter Esbach as a director on 15 May 2019
17 May 2019 TM01 Termination of appointment of Sally Fiona Brooks as a director on 15 May 2019
01 May 2019 CH01 Director's details changed for Mr John Richard Davies on 1 May 2019
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
09 Aug 2018 TM01 Termination of appointment of Lindsay Holmes Brown as a director on 1 August 2018
09 Aug 2018 AP01 Appointment of Ms Sally Fiona Brooks as a director on 1 August 2018
09 Jul 2018 AA Full accounts made up to 31 March 2018
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
08 Aug 2017 AA Full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Sep 2016 TM01 Termination of appointment of Franco Martinelli as a director on 13 September 2016
06 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
13 Jul 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Richard Hewitt Taylor as a director on 1 July 2016
29 Jun 2016 CH01 Director's details changed for Pieter Esbach on 29 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,519,225
03 Dec 2015 AP01 Appointment of Mr John Richard Davies as a director on 1 December 2015
14 Nov 2015 TM01 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2,519,225
02 Sep 2015 AA Full accounts made up to 31 March 2015