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MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
08 Aug 2024 AA Full accounts made up to 31 March 2024
15 Mar 2024 MR01 Registration of charge 002456260011, created on 5 March 2024
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
20 Nov 2023 MR04 Satisfaction of charge 002456260010 in full
30 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
12 Sep 2023 AP01 Appointment of Mr Parminder Singh Khaira as a director on 12 September 2023
12 Sep 2023 TM01 Termination of appointment of Duncan Smith as a director on 12 September 2023
16 Aug 2023 AA Full accounts made up to 31 March 2023
28 Jun 2023 AP01 Appointment of Mr Jonathan Yarr as a director on 26 June 2023
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
06 Mar 2023 AA Full accounts made up to 31 March 2022
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
20 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
12 May 2022 MA Memorandum and Articles of Association
11 May 2022 MR01 Registration of charge 002456260010, created on 5 May 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association