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MORGAN SINDALL GROUP PLC

Company number 00521970

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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)
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 2,161,623.05
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 2,161,562.60
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,161,517.25
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 2,161,501.15
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 2,161,432.00
25 Feb 2013 AP01 Appointment of Stephen Paul Crummett as a director
25 Feb 2013 TM01 Termination of appointment of David Kevin Mulligan as a director
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 2,161,399.80
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 2,161,305.10
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 2,161,224.35
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 26,689,139.06
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 2,161,136
09 Nov 2012 AP01 Appointment of Mrs Elizabeth Ann Peace as a director
07 Nov 2012 AD03 Register(s) moved to registered inspection location
07 Nov 2012 AD02 Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
06 Nov 2012 TM01 Termination of appointment of Paul Smith as a director
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 2,161,108.75
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 2,161,042.70
01 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 4321915 shares 03/05/2012
11 May 2012 AA Group of companies' accounts made up to 31 December 2011
04 May 2012 TM01 Termination of appointment of Gillian Barr as a director
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 2,160,957.70
12 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders