MORRISON INFRASTRUCTURE (UK) LIMITED
Company number 11292181
- Company Overview for MORRISON INFRASTRUCTURE (UK) LIMITED (11292181)
- Filing history for MORRISON INFRASTRUCTURE (UK) LIMITED (11292181)
- People for MORRISON INFRASTRUCTURE (UK) LIMITED (11292181)
- Charges for MORRISON INFRASTRUCTURE (UK) LIMITED (11292181)
- More for MORRISON INFRASTRUCTURE (UK) LIMITED (11292181)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AA | Accounts for a small company made up to 31 March 2024 | |
| 20 Jun 2024 | AP04 | Appointment of Simmons & Simmons Corporate Services Limited as a secretary on 19 June 2024 | |
| 20 Jun 2024 | AD01 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Fourth Floor, Citypoint Ropemaker Street London EC2Y 9SS on 20 June 2024 | |
| 24 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 27 Mar 2024 | CERTNM |
Company name changed H.R.L. morrison & co (uk) LIMITED\certificate issued on 27/03/24
|
|
| 27 Feb 2024 | CH01 | Director's details changed for Mr Paul Joseph Charles Newfield on 26 February 2024 | |
| 04 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 08 Dec 2023 | PSC07 | Cessation of Duncan Paul Saville as a person with significant control on 25 October 2022 | |
| 06 Jul 2023 | MR01 | Registration of charge 112921810001, created on 3 July 2023 | |
| 12 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 6 June 2023
|
|
| 30 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 07 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 17 Oct 2022 | CH01 | Director's details changed for Mr Stephen Francis Jordan on 17 October 2022 | |
| 17 Oct 2022 | CH01 | Director's details changed for Mr Vincent Gerritsen on 1 September 2022 | |
| 13 Oct 2022 | CH01 | Director's details changed for Mr Paul Joseph Charles Newfield on 13 October 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 20 May 2022 | CH01 | Director's details changed for Mr Paul Joseph Charles Newfield on 20 May 2022 | |
| 08 Mar 2022 | PSC04 | Change of details for Mr Robert William Bentley Morrison as a person with significant control on 8 March 2022 | |
| 04 Mar 2022 | PSC01 | Notification of Andrew James Stewart as a person with significant control on 6 April 2018 | |
| 04 Mar 2022 | PSC01 | Notification of Anthony James William Howard as a person with significant control on 6 April 2018 | |
| 19 Jan 2022 | AP01 | Appointment of Mr Paul Joseph Charles Newfield as a director on 31 December 2021 | |
| 13 Jan 2022 | TM01 | Termination of appointment of Marko Bogoievski as a director on 31 December 2021 | |
| 14 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 21 May 2021 | AP01 | Appointment of Mr Vincent Gerritsen as a director on 21 May 2021 |