MORRISON UTILITY SERVICES GROUP LIMITED

Company number 06508966

Date	Type	Description	View / Download
26 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
26 Feb 2018	PSC05	Change of details for Thor Bidco Limited as a person with significant control on 1 June 2017	(2 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
17 Aug 2017	MR01	Registration of charge 065089660003, created on 2 August 2017	(29 pages)
18 Apr 2017	CH01	Director's details changed for Mr James Michael Arnold on 26 September 2016	(2 pages)
16 Mar 2017	MR01	Registration of charge 065089660002, created on 7 March 2017	(29 pages)
02 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(11 pages)
02 Feb 2017	TM01	Termination of appointment of Charles Baird Morrison as a director on 30 December 2016	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
11 Nov 2016	MR01	Registration of charge 065089660001, created on 9 November 2016	(13 pages)
23 Sep 2016	TM01	Termination of appointment of Michael William Welton as a director on 20 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Olivier Morali as a director on 20 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 20 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Patrick Louis Eisenchteter as a director on 20 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Maurizio Domenico Bianco as a director on 20 September 2016	(1 page)
23 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(64 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 25,240.45	(7 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 22,890.2	(11 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(49 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 22,890.20	(5 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
02 Jun 2015	CC04	Statement of company's objects	(2 pages)
04 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 15,000.01	(10 pages)
01 Oct 2014	CH01	Director's details changed for Charles Baird Morrison on 1 October 2014	(2 pages)