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MORRISON DATA SERVICES (WATER) LIMITED

Company number 04591496

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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 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2023 DS01 Application to strike the company off the register
14 Dec 2022 MR04 Satisfaction of charge 045914960007 in full
10 Nov 2022 AD02 Register inspection address has been changed from 11 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
09 Nov 2022 AD04 Register(s) moved to registered office address Abel Smith House Gunnels Wood Road Stevenage SG1 2st
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
21 Apr 2022 AA Full accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
06 May 2021 AP01 Appointment of Mr Duncan Smith as a director on 6 May 2021
26 Mar 2021 TM01 Termination of appointment of Claire Helen Conolly as a director on 26 March 2021
07 Jan 2021 CH01 Director's details changed for Mrs Claire Helen Conolly on 7 January 2021
29 Dec 2020 AA Full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Vincent Cusden as a secretary on 23 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates