M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Mgs Water Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 31/10/2431 October 2024 | Termination of appointment of James Michael Hobson as a director on 2024-10-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 20/08/2420 August 2024 | Appointment of Mr Stephen John Paterson as a director on 2024-08-20 |
| 19/08/2419 August 2024 | Full accounts made up to 2024-03-31 |
| 17/03/2417 March 2024 | Registration of charge 045306020011, created on 2024-03-05 |
| 26/01/2426 January 2024 | Appointment of Mr Iain James Sutherland as a director on 2024-01-26 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Satisfaction of charge 045306020010 in full |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 11/08/2311 August 2023 | Appointment of Mr Peter Alan Tosland as a director on 2023-08-01 |
| 04/08/234 August 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-06-26 |
| 17/04/2317 April 2023 | Change of details for M Group Utilities Limited as a person with significant control on 2022-05-20 |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 06/03/236 March 2023 | Full accounts made up to 2022-03-31 |
| 28/02/2328 February 2023 | Termination of appointment of John Mark Edwards as a director on 2023-02-27 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Termination of appointment of Scott Daniel Beard as a director on 2022-12-19 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Peter Vincent Carolan as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of William James Cooper as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Michael Standen as a director on 2022-09-15 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 05/07/215 July 2021 | Director's details changed for Mr Scott Daniel Beard on 2021-07-05 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOYLE |
| 19/02/2019 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR LAWRENCE JAMES SUMMERS |
| 24/12/1924 December 2019 | SECRETARY APPOINTED MR WILLIAM JAMES COOPER |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES COOPER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CUSDEN |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN |
| 18/12/1918 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MORRISON UTILITY SERVICES HOLDINGS LIMITED / 06/07/2019 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR JOHN DOUGLAS WILSON |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAIN LOOSVELD |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR PETER VINCENT CAROLAN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045306020007 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045306020009 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045306020008 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045306020010 |
| 22/08/1822 August 2018 | FACILITES AGREEMENT 06/08/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR TREVOR MATTHEW HOYLE |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON / 24/11/2017 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRISON / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PIERS GOSNOLD / 03/01/2018 |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045306020009 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ARNOLD / 26/09/2016 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045306020008 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ALAIN LOOSVELD |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR JOHN MARK EDWARDS |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR MICHAEL STANDEN |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR SEAN KELLY |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045306020007 |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045306020006 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045306020006 |
| 29/09/1529 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD SHANNON |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 01/10/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRISON / 18/08/2014 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MORRISON HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR GERARD FRANCIS SHANNON |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COYNE |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS COYNE / 14/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PIERS GOSNOLD / 14/09/2011 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PIERS GOSNOLD / 15/11/2010 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PIERS GOSNOLD / 18/10/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN VINCENT CUSDEN / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VINCENT CUSDEN / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARNOLD / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WINNICOTT / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARRISON / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRISON / 18/10/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRISON / 10/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VINCENT CUSDEN / 10/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARNOLD / 10/09/2010 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | AUDITOR'S RESIGNATION |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 22/05/0822 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 22/05/0822 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN JOHNSON LOGGED FORM |
| 13/05/0813 May 2008 | SECRETARY APPOINTED IAN VINCENT CUSDEN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL HOWELL |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ISHERWOOD |
| 13/05/0813 May 2008 | ALTER ARTICLES 08/05/2008 |
| 13/05/0813 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY SHEPHEARD |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 30/03/05 |
| 01/02/081 February 2008 | £ NC 5000000/20000000 30/ |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/072 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS; AMEND |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: MORRISON HOUSE, PRIMETT ROAD STEVENAGE HERTS SG1 3EE |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED AWG UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | S386 DISP APP AUDS 31/03/04 |
| 08/04/048 April 2004 | S366A DISP HOLDING AGM 31/03/04 |
| 19/03/0419 March 2004 | £ NC 1000/5000000 10/0 |
| 19/03/0419 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0419 March 2004 | NC INC ALREADY ADJUSTED 10/03/04 |
| 19/03/0419 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | COMPANY NAME CHANGED AWG SHELF 4 LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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