MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
06 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(10 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
30 Mar 2011	AP01	Appointment of Mr Kevin Richard Thomas as a director	(2 pages)
29 Mar 2011	AP01	Appointment of John Mcgrath as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Graham David David Leeming as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Austin Spencer Lewis as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Robert Whiley as a director	(1 page)
03 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(7 pages)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
05 Feb 2010	CH01	Director's details changed for Robert Frank Whiley on 4 February 2010	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
11 Sep 2009	363a	Return made up to 03/09/09; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 03/09/2020 under section 1088 of the Companies Act 2006	(4 pages)
14 Jul 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from, c/o babcock international group, PLC 2 cavendish square, london, W1G 0PX	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2008	(1 page)
04 Sep 2008	363a	Return made up to 03/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
14 Jul 2008	AA	Full accounts made up to 31 March 2008	(24 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Working capital facilit 05/09/07	(1 page)

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