MORRISON ENERGY SERVICES LIMITED

Company number 12291202

Date	Type	Description	View / Download
15 Sep 2022	TM01	Termination of appointment of Adam Piers Gosnold as a director on 15 September 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of William James Cooper as a director on 15 September 2022	(1 page)
15 Sep 2022	AP01	Appointment of Mr Duncan Smith as a director on 15 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Simon Best as a director on 15 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	(2 pages)
24 May 2022	PSC07	Cessation of Morrison Water Services Limited as a person with significant control on 20 May 2022	(1 page)
24 May 2022	PSC02	Notification of Mgs Energy Limited as a person with significant control on 20 May 2022	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
30 Nov 2021	PSC05	Change of details for Morrison Utility Services Limited as a person with significant control on 1 April 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021	(2 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	(9 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
04 Dec 2020	AP01	Appointment of Mr John Douglas Wilson as a director on 4 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Justin Robert Alexander Whitelaw as a director on 4 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Peter Vincent Carolan as a director on 4 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Sean David Kelly as a director on 4 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Adam Piers Gosnold as a director on 4 December 2020	(2 pages)
24 Mar 2020	MR01	Registration of charge 122912020001, created on 19 March 2020	(15 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Nov 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	(1 page)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 1	(12 pages)