MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | 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 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 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 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 19/05/2319 May 2023 | Full accounts made up to 2022-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 23/09/2223 September 2022 | Cessation of Baker Hicks Limited as a person with significant control on 2022-09-21 |
| 23/09/2223 September 2022 | Notification of Morgan Sindall Construction & Infrastructure Ltd as a person with significant control on 2022-09-21 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Simon Craven Smith as a director on 2020-06-23 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 19/11/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1729 December 2017 | COMPANY NAME CHANGED UNPS LIMITED CERTIFICATE ISSUED ON 29/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MORGAN SINDALL PROFESSIONAL SERVICES LTD / 01/02/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 01/09/2015 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDDIE |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | COMPANY NAME CHANGED MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD. CERTIFICATE ISSUED ON 01/04/15 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHENNAN |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN LEDWIDGE / 27/11/2012 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 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 |
| 09/12/109 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED JOHN WILLIAM JENKINS |
| 04/06/104 June 2010 | DIRECTOR APPOINTED GRAHAM ALEXANDER SHENNAN |
| 04/06/104 June 2010 | COMPANY NAME CHANGED UNDERGROUND PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/10 |
| 04/06/104 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL EDDIE / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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