MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
29 Jul 2015	AP01	Appointment of Pieter Esbach as a director on 27 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Robert Frank Whiley as a director on 27 July 2015	(1 page)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Robert Forbes as a director on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed	(2 pages)
04 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2,519,225	(10 pages)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
11 Jul 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
05 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2,519,225	(10 pages)
02 Sep 2013	TM01	Termination of appointment of Austin Lewis as a director	(1 page)
02 Sep 2013	AP01	Appointment of Lindsay Holmes Brown as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Robert Frank Whiley as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of John Mcgrath as a director	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
03 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(10 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
13 Apr 2012	CH01	Director's details changed for Graham David Leeming on 13 April 2012	(2 pages)
06 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(10 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	(24 pages)