Companies House does not verify the accuracy of the information filed

MORRISON ENERGY SERVICES LIMITED

Company number 12291202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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

Cookies on Companies House services

MORRISON ENERGY SERVICES LIMITED

Filter by category