MORGAN UTILITIES LIMITED
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
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 | 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 |
05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
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 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
25/06/1525 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
23/06/1523 June 2015 | ADOPT ARTICLES 12/01/2011 |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
18/07/1318 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/04/133 April 2013 | Annual return made up to 31 March 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 |
13/04/1213 April 2012 | Annual return made up to 31 March 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 |
29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/12/1128 December 2011 | AUDITORS RESIGNATION |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 |
31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD CUTLER / 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 / MARK LLOYD CUTLER / 01/10/2009 |
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 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIS / 01/10/2009 |
29/06/0929 June 2009 | DIRECTOR APPOINTED MATTHEW HIBBERT |
26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/05/091 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0710 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 |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/08/0624 August 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/01/057 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/01/057 January 2005 | £ NC 150000/3150000 15/1 |
07/01/057 January 2005 | NC INC ALREADY ADJUSTED 15/12/04 |
28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
18/07/0318 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/0318 July 2003 | DECLARATION OF SATISFACTION 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 |
05/08/025 August 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | DIRECTOR RESIGNED |
25/04/0225 April 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 | FULL 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 |
17/01/0217 January 2002 | COMPANY NAME CHANGED PIPELINE CONSTRUCTORS LIMITED CERTIFICATE ISSUED ON 16/01/02 |
07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
07/01/027 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | NEW SECRETARY APPOINTED |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP |
04/01/024 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
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 ACCOUNTS MADE UP TO 30/09/99 |
27/09/9927 September 1999 | DIRECTOR RESIGNED |
13/04/9913 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 ACCOUNTS MADE UP TO 30/09/98 |
14/05/9814 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
01/12/971 December 1997 | DIRECTOR RESIGNED |
01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
14/04/9614 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
06/10/956 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/10/955 October 1995 | AUDITOR'S RESIGNATION |
05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 71 DUKE STREET MAYFAIR LONDON W1M 5DH |
05/10/955 October 1995 | DIRECTOR RESIGNED |
05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/954 October 1995 | AUDITOR'S RESIGNATION |
19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
10/04/9510 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/11/9424 November 1994 | DIRECTOR RESIGNED |
07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP |
11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
22/04/9422 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 |
13/05/9313 May 1993 | DIRECTOR RESIGNED |
13/05/9313 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | DIRECTOR RESIGNED |
06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
25/08/9225 August 1992 | ALTER MEM AND ARTS 30/04/92 |
27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
15/05/9215 May 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
16/04/9216 April 1992 | DIRECTOR RESIGNED |
17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
28/04/9128 April 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/09/89 |
10/05/9010 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
06/03/906 March 1990 | ALTER MEM AND ARTS 26/01/90 |
13/02/9013 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/9013 February 1990 | £ NC 100000/150000 26/01/90 |
16/05/8916 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
24/04/8924 April 1989 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
03/02/893 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/09/88 |
10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/8711 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/08/8620 August 1986 | GAZETTABLE DOCUMENT |
24/06/8624 June 1986 | GAZETTABLE DOCUMENT |
24/10/8524 October 1985 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8530 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/85 |
07/04/817 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/81 |
27/01/8127 January 1981 | CERTIFICATE OF INCORPORATION |
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