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MORRISON WATER SERVICES LIMITED

Company number 04530602

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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)
02 Nov 2016 MR04 Satisfaction of charge 3 in full
10 Oct 2016 AP01 Appointment of Mr John Mark Edwards as a director on 5 October 2016
07 Oct 2016 AP01 Appointment of Mr Michael Standen as a director on 5 October 2016
07 Oct 2016 AP01 Appointment of Mr Sean Kelly as a director on 5 October 2016
03 Oct 2016 MR01 Registration of charge 045306020007, created on 27 September 2016
28 Sep 2016 MR04 Satisfaction of charge 1 in full
23 Sep 2016 AA Full accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
09 Sep 2016 MR04 Satisfaction of charge 5 in full
15 Jul 2016 MR04 Satisfaction of charge 4 in full
12 May 2016 MR04 Satisfaction of charge 045306020006 in full
20 Nov 2015 MR01 Registration of charge 045306020006, created on 11 November 2015
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20,000,000
25 Sep 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 TM01 Termination of appointment of Gerard Francis Shannon as a director on 21 August 2015
16 Dec 2014 AP01 Appointment of Mr Martin Geoffrey Beesley as a director on 10 December 2014
13 Dec 2014 MR04 Satisfaction of charge 2 in full
01 Oct 2014 CH01 Director's details changed for Jeremy Harrison on 18 August 2014
01 Oct 2014 CH01 Director's details changed for Charles Baird Morrison on 1 October 2014
17 Sep 2014 AA Full accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 20,000,000
28 Apr 2014 AD01 Registered office address changed from Morrison House Primett Road Stevenage Hertfordshire SG1 3EE on 28 April 2014
19 Sep 2013 AA Full accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 20,000,000
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders