MORRISON UTILITY SERVICES INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089670004 |
| 24/10/1924 October 2019 | APPLICATION FOR STRIKING-OFF |
| 02/05/192 May 2019 | SOLVENCY STATEMENT DATED 01/05/19 |
| 02/05/192 May 2019 | REDUCE ISSUED CAPITAL 01/05/2019 |
| 02/05/192 May 2019 | STATEMENT BY DIRECTORS |
| 02/05/192 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 139.12 |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 13912.28 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR IAN VINCENT CUSDEN |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089670001 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089670003 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065089670002 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065089670004 |
| 22/08/1822 August 2018 | FACILITES AGREEMENT 06/08/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065089670003 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065089670002 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 14/12/1614 December 2016 | ALTER ARTICLES 04/11/2016 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065089670001 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EISENCHTETER |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MORALI |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 01/10/2014 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MORRISON HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NAYEN PANKHANIA |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR PATRICK LOUIS EISENCHTETER |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MORALI / 18/03/2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MORALI / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD MORRISON / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR NAYAN PANKHANIA |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY BEESLEY / 18/10/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN VINCENT CUSDEN / 18/10/2010 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUSSELLWHITE / 04/03/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR MALIK VORDERWUELBECKE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS KING |
| 23/07/0823 July 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 30/06/0830 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED BROOMCO (4134) LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE LOGGED FORM |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, PATERNOSTER HOUSE, 65 ST. PAUL`S CHURCHYARD, LONDON, EC4M 8AB |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN MUSSELLWHITE |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED THOMAS RUPERT KING |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED OLIVIER MORALI |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED CHARLES BAIRD MORRISON |
| 13/05/0813 May 2008 | SECRETARY APPOINTED IAN VINCENT CUSDEN |
| 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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