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MORGAN SINDALL INVESTMENTS LIMITED

Company number 02544711

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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)
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
27 Mar 2019 TM01 Termination of appointment of Lisa Scenna as a director on 4 March 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP01 Appointment of Mr Adam John Titmus as a director on 8 August 2018
08 Aug 2018 AP01 Appointment of Wesley Alan Erlam as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Andrew John Powell as a director on 8 August 2018
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
13 Nov 2017 TM01 Termination of appointment of Nigel Paul Badham as a director on 31 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CH01 Director's details changed for Mr Richard John Dixon on 2 May 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Nov 2016 TM01 Termination of appointment of Alastair Graham Gourlay as a director on 30 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4,806,002
24 Mar 2016 CH01 Director's details changed for Mr Nigel Paul Badham on 21 October 2015
25 Nov 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 CH01 Director's details changed for Mr Andrew John Powell on 9 July 2015
09 Jul 2015 CH01 Director's details changed for Ms Lisa Scenna on 9 July 2015
09 Jul 2015 CH01 Director's details changed for Mr Richard John Dixon on 9 July 2015
03 Jul 2015 CH01 Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015
03 Jul 2015 CH01 Director's details changed for Mr Nigel Paul Badham on 3 July 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4,806,002
02 Feb 2015 CH01 Director's details changed for Mr Nigel Paul Badham on 21 January 2015
21 Jan 2015 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4,806,002