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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)
29 Jun 2011 CH01 Director's details changed for Matthew Hibbert on 8 June 2011
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AP01 Appointment of Matthew Hibbert as a director
05 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed
04 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
25 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 24/05/09; full list of members
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Jun 2008 363a Return made up to 24/05/08; full list of members
20 Jun 2008 288c Director's change of particulars / david mulligan / 01/01/2008
09 Jan 2008 AA Full accounts made up to 31 December 2006
27 Jul 2007 CERTNM Company name changed morgan ashurst PLC\certificate issued on 27/07/07
29 Jun 2007 287 Registered office changed on 29/06/07 from: 77 newman street london W1T 3EW
04 Jun 2007 CERTNM Company name changed morgan utilities group PLC\certificate issued on 04/06/07
23 Apr 2007 288b Director resigned
11 Apr 2007 363a Return made up to 31/03/07; full list of members
14 Dec 2006 AA Full accounts made up to 31 December 2005
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share agreement 08/11/06