MORGAN UTILITIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 02/05/252 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 07/05/247 May 2024 | Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07 |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/12/1531 December 2015 | REREG PLC TO PRI; RES02 PASS DATE:31/12/2015 |
| 31/12/1531 December 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/1531 December 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1523 June 2015 | ADOPT ARTICLES 28/06/2011 |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED NEIL SKELDING |
| 03/04/123 April 2012 | CHANGE PERSON AS DIRECTOR |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT |
| 11/07/1111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1111 July 2011 | ADOPT ARTICLES 28/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 |
| 26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MATTHEW HIBBERT |
| 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 |
| 04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULLIGAN / 01/01/2008 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED MORGAN ASHURST PLC CERTIFICATE ISSUED ON 27/07/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 04/06/074 June 2007 | COMPANY NAME CHANGED MORGAN UTILITIES GROUP PLC CERTIFICATE ISSUED ON 04/06/07 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | RE SHARE AGREEMENT 08/11/06 |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | £ NC 361959/2361959 19/1 |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 06/01/046 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | COMPANY NAME CHANGED PIPELINE CONSTRUCTORS GROUP PLC CERTIFICATE ISSUED ON 16/01/02 |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | 18992 ORD SHARES 29/10/99 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | £ IC 361959/303099 13/11/97 £ SR 58860@1=58860 |
| 03/12/973 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/97 |
| 03/12/973 December 1997 | P.O.S 13/11/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 22/04/96 |
| 15/05/9615 May 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9615 May 1996 | REREGISTRATION PRI-PLC 22/04/96 |
| 14/05/9614 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/9614 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/05/9614 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/9614 May 1996 | BALANCE SHEET |
| 14/05/9614 May 1996 | AUDITORS' STATEMENT |
| 14/05/9614 May 1996 | AUDITORS' REPORT |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 |
| 24/11/9524 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | SHARES AGREEMENT OTC |
| 13/11/9513 November 1995 | COMPANY NAME CHANGED BIRCHMIRE LIMITED CERTIFICATE ISSUED ON 14/11/95 |
| 20/10/9520 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/956 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 05/10/955 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | ADOPT MEM AND ARTS 28/09/95 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | £ NC 100/361959 28/09 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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