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MORGAN UTILITIES GROUP LIMITED

Company number 03060615

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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)
31 Dec 2015 RR02 Re-registration from a public company to a private limited company
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 CC04 Statement of company's objects
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,318,037
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2,318,037
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
14 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
14 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
18 Jul 2013 TM01 Termination of appointment of Neil Skelding as a director
18 Jul 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
04 Feb 2013 CH01 Director's details changed for Neil Skelding on 4 February 2013
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Neil Skelding as a director
03 Apr 2012 CH01 Director's details changed
02 Apr 2012 TM01 Termination of appointment of Matthew Hibbert as a director
11 Jul 2011 SH10 Particulars of variation of rights attached to shares
11 Jul 2011 CC04 Statement of company's objects
11 Jul 2011 SH08 Change of share class name or designation
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name