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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)
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
18 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 2,160,765.25
11 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 2,159,623.35
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,159,623.35
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 2,159,524.25
01 Dec 2010 CH01 Director's details changed for John Christopher Morgan on 1 December 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 2,159,012.35
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 2,159,112.10
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 2,159,414.30
09 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Jun 2010 CERTNM Company name changed morgan sindall PLC\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
04 Jun 2010 CONNOT Change of name notice
02 Jun 2010 TM01 Termination of appointment of Jonathan Walden as a director
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
26 Mar 2010 AP01 Appointment of Simon James Gulliford as a director
03 Dec 2009 AP01 Appointment of Patrick De Smedt as a director
19 Oct 2009 CH01 Director's details changed for Jonathan Kim Walden on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Geraldine Gallacher on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Paul Raymond Smith on 1 October 2009
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 250