MORRISON UTILITY SERVICES GROUP LIMITED

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DateDescription
28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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24/12/1924 December 2019 SECRETARY APPOINTED MR WILLIAM JAMES COOPER

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23/12/1923 December 2019 DIRECTOR APPOINTED MR WILLIAM JAMES COOPER

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CUSDEN

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/10/1925 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089660004

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02/05/192 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 252.40

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02/05/192 May 2019 REDUCE ISSUED CAPITAL 01/05/2019

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02/05/192 May 2019 SOLVENCY STATEMENT DATED 01/05/19

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02/05/192 May 2019 STATEMENT BY DIRECTORS

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01/05/191 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 25240.46

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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14/11/1814 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/10/183 October 2018 DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT

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02/10/182 October 2018 DIRECTOR APPOINTED MR IAN VINCENT CUSDEN

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07/09/187 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089660002

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07/09/187 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089660001

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07/09/187 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089660003

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065089660004

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22/08/1822 August 2018 SENIOR FACILITIES AGREEMENT/BANKING DOCUMENTS AND RELATED DOCUMENTS 06/08/2018

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / THOR BIDCO LIMITED / 01/06/2017

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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08/12/178 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065089660003

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ARNOLD / 26/09/2016

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065089660002

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON

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14/12/1614 December 2016 ALTER ARTICLES 04/11/2016

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065089660001

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23/09/1623 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BIANCO

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIER MORALI

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK EISENCHTETER

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON

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07/06/167 June 2016 ADOPT ARTICLES 17/05/2016

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07/06/167 June 2016 17/05/16 STATEMENT OF CAPITAL GBP 25240.45

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23/02/1623 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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25/09/1525 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/06/152 June 2015 STATEMENT OF COMPANY'S OBJECTS

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02/06/152 June 2015 ADOPT ARTICLES 31/03/2015

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02/06/152 June 2015 31/03/15 STATEMENT OF CAPITAL GBP 22890.20

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04/03/154 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 01/10/2014

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17/09/1417 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MORRISON HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE

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03/03/143 March 2014 DIRECTOR APPOINTED MR MAURIZIO DOMENICO BIANCO

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WARRY

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19/09/1319 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE

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23/04/1323 April 2013 DIRECTOR APPOINTED MR JAMES ARNOLD

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20/02/1320 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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30/07/1230 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WARRY / 17/05/2012

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21/02/1221 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR NAYEN PANKHANIA

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13/12/1113 December 2011 DIRECTOR APPOINTED MR PATRICK LOUIS EISENCHTETER

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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18/03/1118 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR APPOINTED MR NAYEN PANKHANIA

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WELTON / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WARRY / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 18/10/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MORALI / 18/10/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN VINCENT CUSDEN / 18/10/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY BEESLEY / 06/10/2010

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03/09/103 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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04/03/104 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WELTON / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MORALI / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY BEESLEY / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUSSELLWHITE / 03/03/2010

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22/09/0922 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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20/03/0920 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 SECTION 175 16/02/2009

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06/10/086 October 2008 DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR MALIK VORDERWUELBECKE

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS KING

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04/09/084 September 2008 DIRECTOR APPOINTED MICHAEL WILLIAM WELTON

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04/09/084 September 2008 DIRECTOR APPOINTED PETER THOMAS WARRY

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05/08/085 August 2008 VARYING SHARE RIGHTS AND NAMES

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05/08/085 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0831 July 2008 ALTER ARTICLES 25/07/2008

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23/07/0823 July 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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30/06/0830 June 2008 COMPANY NAME CHANGED BROOMCO (4133) LIMITED CERTIFICATE ISSUED ON 30/06/08

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21/05/0821 May 2008 DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE LOGGED FORM

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16/05/0816 May 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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13/05/0813 May 2008 DIRECTOR APPOINTED THOMAS RUPERT KING

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13/05/0813 May 2008 SECRETARY APPOINTED IAN VINCENT CUSDEN

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13/05/0813 May 2008 DIRECTOR APPOINTED OLIVER MORALI

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PATERNOSTER HOUSE 65 ST. PAUL`S CHURCHYARD LONDON EC4M 8AB

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13/05/0813 May 2008 DIRECTOR APPOINTED CHARLES BAIRD MORRISON

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13/05/0813 May 2008 DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN MUSSELLWHITE

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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