MORRISON DATA SERVICES (WATER) LIMITED

Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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10/03/2310 March 2023 Termination of appointment of James Robert Winnicott as a director on 2023-02-28

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 Application to strike the company off the register

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14/12/2214 December 2022 Satisfaction of charge 045914960007 in full

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10/11/2210 November 2022 Register inspection address has been changed from 11 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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09/11/229 November 2022 Register(s) moved to registered office address Abel Smith House Gunnels Wood Road Stevenage SG1 2st

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22/09/2222 September 2022 Termination of appointment of William James Cooper as a secretary on 2022-09-15

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22/09/2222 September 2022 Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15

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21/09/2221 September 2022 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15

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15/09/2215 September 2022 Appointment of Mr Christian Keen as a director on 2022-09-15

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21/04/2221 April 2022 Full accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-15 with no updates

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22/10/2122 October 2021 Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045914960006

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045914960005

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01/08/171 August 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045914960003

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045914960004

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 31/05/2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
159 HUDDERSFIELD ROAD
OLDHAM
OL1 3PA
ENGLAND

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY DARRELL FOX

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR IAN FISHER

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS

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01/06/171 June 2017 DIRECTOR APPOINTED MR SIMON BEST

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01/06/171 June 2017 DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT

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01/06/171 June 2017 DIRECTOR APPOINTED MRS CLAIRE HELEN CONOLLY

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01/06/171 June 2017 DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY

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01/06/171 June 2017 DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD

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01/06/171 June 2017 SECRETARY APPOINTED MR IAN VINCENT CUSDEN

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
ASHWOOD COURT SPRINGWOOD WAY
TYTHERINGTON BUSINESS PARK
MACCLESFIELD
CHESHIRE
SK10 2XF

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS

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19/12/1619 December 2016 DIRECTOR APPOINTED MR DARRELL FOX

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE

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19/12/1619 December 2016 SECRETARY APPOINTED MR DARRELL FOX

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19/12/1619 December 2016 DIRECTOR APPOINTED MR MARK PERKINS

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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31/05/1631 May 2016 DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045914960004

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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03/02/163 February 2016 COMPANY BUSINESS 15/01/2016

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045914960003

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19/01/1619 January 2016 DIRECTOR APPOINTED MR IAN FISHER

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19/01/1619 January 2016 DIRECTOR APPOINTED MR ANDREW OLAF FISCHER

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19/01/1619 January 2016 DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON

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09/12/159 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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21/01/1521 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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28/11/1428 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR APPOINTED MR COLIN JAMES TIMOTHY DAVIS

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27/01/1427 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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06/12/136 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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06/12/136 December 2013 SAIL ADDRESS CHANGED FROM:
WELLFIELD HOUSE VICTORIA ROAD
MORLEY
LEEDS
WEST YORKSHIRE
LS27 7PA
UNITED KINGDOM

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02/12/132 December 2013 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
HERTSMERE HOUSE SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1TE
UNITED KINGDOM

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHADWICK / 19/02/2013

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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21/11/1221 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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19/11/1219 November 2012 SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH

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01/02/121 February 2012 SECRETARY APPOINTED LIAM O'SULLIVAN

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01/02/121 February 2012 DIRECTOR APPOINTED MR DAVID LEE CRUDDACE

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30/01/1230 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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12/12/1112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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08/12/118 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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28/10/1128 October 2011 DIRECTOR APPOINTED MR DAVID WILLIAM OWENS

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
WELLFIELD HOUSE
VICTORIA ROAD MORLEY
LEEDS
WEST YORKSHIRE
LS27 7PA

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE

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23/12/1023 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY JULIA MORTON

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16/09/1016 September 2010 ADOPT ARTICLES 07/09/2010

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16/09/1016 September 2010 STATEMENT OF COMPANY'S OBJECTS

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY

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10/09/1010 September 2010 DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE

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30/01/1030 January 2010 FULL ACCOUNTS MADE UP TO 01/05/09

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18/11/0918 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNETT / 01/10/2009

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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02/10/092 October 2009 SECRETARY APPOINTED JULIA ALISON MORTON

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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18/12/0818 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 29/04/07

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02/01/082 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0718 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
FREEDOM HOUSE
BRADFORD ROAD TINGLEY
WAKEFIELD
WEST YORKSHIRE WF3 1SD

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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11/10/0511 October 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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03/06/053 June 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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28/01/0428 January 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
IVERIDGE HALL
WAKEFIELD ROAD
OULTON
LEEDS LS26 8EU

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM:
WEST PARK HOUSE
7-9 WILKINSON AVENUE
BLACKPOOL
LANCASHIRE FY3 9XG

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0327 April 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03

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27/04/0327 April 2003 DIRECTOR RESIGNED

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27/04/0327 April 2003 NEW DIRECTOR APPOINTED

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27/04/0327 April 2003 NEW SECRETARY APPOINTED

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27/04/0327 April 2003 SECRETARY RESIGNED

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09/12/029 December 2002 COMPANY NAME CHANGED
WEST PARK TRADING CO.127 LIMITED
CERTIFICATE ISSUED ON 06/12/02

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15/11/0215 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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