MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-03 |
| 02/05/252 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 02/04/252 April 2025 | Full accounts made up to 2024-12-31 |
| 18/11/2418 November 2024 | Director's details changed for Mr Oliver Trevor Marwood Templar-Coates on 2024-11-15 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 07/05/247 May 2024 | Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-12-31 |
| 04/01/224 January 2022 | Director's details changed for Mr Paul Edward Kane on 2021-12-03 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS FLETCHER |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 01/09/2015 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR SIMON CRAVEN SMITH |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DENIS BOYLE / 20/06/2017 |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | COMPANIES ACT 2006 SECTION 175 31/12/2015 |
| 06/01/166 January 2016 | COMPANY NAME CHANGED MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 31/12/1531 December 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/1531 December 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/12/1531 December 2015 | COMPANY NAME CHANGED MORGAN SINDALL PLC CERTIFICATE ISSUED ON 31/12/15 |
| 31/12/1531 December 2015 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/1531 December 2015 | REREG PLC TO PRI; RES02 PASS DATE:31/12/2015 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 02/06/152 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITT |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHENNAN |
| 18/09/1418 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW FLETCHER / 29/07/2014 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED NICHOLAS ANDREW FLETCHER |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED PATRICK DENIS BOYLE |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BROMFIELD |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED STEPHEN PAUL CRUMMETT |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 27/11/2012 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUGHES |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/09/2010 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 12/01/1112 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 220899981 |
| 12/01/1112 January 2011 | NC INC ALREADY ADJUSTED 15/12/2010 |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED MORGAN SINDALL (CONSTRUCTION) PLC CERTIFICATE ISSUED ON 31/12/10 |
| 31/12/1031 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE WALKER / 30/10/2010 |
| 02/09/102 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED ANGELA CLAIRE WALKER |
| 03/08/103 August 2010 | DIRECTOR APPOINTED NEIL SKELDING |
| 04/06/104 June 2010 | COMPANY NAME CHANGED MORGAN ASHURST PLC CERTIFICATE ISSUED ON 04/06/10 |
| 04/06/104 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE PITT / 20/05/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | ARTICLES OF ASSOCIATION |
| 31/12/0931 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 120899982 |
| 31/12/0931 December 2009 | NC INC ALREADY ADJUSTED 17/12/2009 |
| 05/10/095 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE PITT / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND SMITH / 01/10/2009 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | NC INC ALREADY ADJUSTED 18/12/08 |
| 21/12/0821 December 2008 | GBP NC 25000000/110000000 18/12/2008 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED PAUL RAYMOND SMITH |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN UNDERWOOD |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BROOK |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED BLUESTONE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 27/07/07 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
| 21/01/0221 January 2002 | £ NC 100000/25000000 17/ |
| 21/01/0221 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 |
| 27/11/0127 November 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/11/0127 November 2001 | APPLICATION COMMENCE BUSINESS |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/018 November 2001 | COMPANY NAME CHANGED ROCKETWHITE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 08/11/01 |
| 07/11/017 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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