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MORRISON UTILITY SERVICES INVESTMENTS LIMITED

Company number 06508967

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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)
18 Oct 2010 CH01 Director's details changed for Olivier Morali on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Edmund Alfred Lazarus on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Mr Martin Geoffrey Beesley on 18 October 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Ian Vincent Cusden on 18 October 2010
03 Sep 2010 AA Full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Jonathan Mussellwhite on 4 March 2010
23 Nov 2009 AA Full accounts made up to 31 March 2009
01 Apr 2009 288a Director appointed mr martin geoffrey beesley
20 Mar 2009 363a Return made up to 19/02/09; full list of members
01 Oct 2008 288b Appointment terminated director thomas king
01 Oct 2008 288b Appointment terminated director malik vorderwuelbecke
23 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
30 Jun 2008 MEM/ARTS Memorandum and Articles of Association
27 Jun 2008 CERTNM Company name changed broomco (4134) LIMITED\certificate issued on 27/06/08
21 May 2008 288a Director appointed malik johannes vorderwuelbecke logged form
13 May 2008 287 Registered office changed on 13/05/2008 from, paternoster house, 65 st. Paul`s churchyard, london, EC4M 8AB
13 May 2008 288b Appointment terminated secretary jonathan mussellwhite
13 May 2008 288a Secretary appointed ian vincent cusden
13 May 2008 288a Director appointed thomas rupert king
13 May 2008 288a Director appointed malik johannes vorderwuelbecke
13 May 2008 288a Director appointed olivier morali
13 May 2008 288a Director appointed charles baird morrison
13 May 2008 88(2) Ad 08/05/08\gbp si 1391226@0.01=13912.26\gbp ic 1/13913.26\
19 Feb 2008 NEWINC Incorporation