MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

00245626
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE UNITED KINGDOM SG1 2ST

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 37 Buy now
15 Mar 2024 mortgage Registration of a charge 19 Buy now
12 Mar 2024 incorporation Memorandum Articles 10 Buy now
12 Mar 2024 resolution Resolution 2 Buy now
20 Nov 2023 officers Termination of appointment of secretary (Ilaria Evans) 1 Buy now
20 Nov 2023 officers Appointment of secretary (Mr Ben Nicholas Morrill) 2 Buy now
20 Nov 2023 officers Appointment of secretary (Mrs Alexandra Nelia Badel) 2 Buy now
20 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Appointment of director (Mr Parminder Singh Khaira) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Duncan Smith) 1 Buy now
16 Aug 2023 accounts Annual Accounts 35 Buy now
28 Jun 2023 officers Appointment of director (Mr Jonathan Yarr) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (James Robert Winnicott) 1 Buy now
06 Mar 2023 accounts Annual Accounts 37 Buy now
03 Jan 2023 officers Termination of appointment of director (James Michael Arnold) 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 officers Termination of appointment of secretary (William James Cooper) 1 Buy now
22 Sep 2022 officers Appointment of secretary (Mrs Ilaria Evans) 2 Buy now
21 Sep 2022 officers Appointment of director (Mr Alain Hubertus Philomena Loosveld) 2 Buy now
15 Sep 2022 officers Appointment of director (Mr Christian Keen) 2 Buy now
12 May 2022 incorporation Memorandum Articles 10 Buy now
11 May 2022 mortgage Registration of a charge 12 Buy now
10 May 2022 resolution Resolution 2 Buy now
01 Jan 2022 officers Change of particulars for director (Mr David Graham Maddocks) 2 Buy now
29 Dec 2021 officers Appointment of director (Mr Simon Best) 2 Buy now
29 Dec 2021 officers Appointment of director (Mr Duncan Smith) 2 Buy now
24 Dec 2021 officers Appointment of secretary (Mr William James Cooper) 2 Buy now
24 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
24 Dec 2021 officers Appointment of director (Mr James Michael Arnold) 2 Buy now
24 Dec 2021 officers Appointment of director (Mr Andrew Robert Findlay) 2 Buy now
24 Dec 2021 officers Appointment of director (Mr James Robert Winnicott) 2 Buy now
24 Dec 2021 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
24 Dec 2021 officers Termination of appointment of director (Matthew Hayward) 1 Buy now
24 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2021 officers Termination of appointment of secretary (Babcock Corporate Secretaries Limited) 1 Buy now
17 Nov 2021 accounts Annual Accounts 33 Buy now
01 Nov 2021 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Termination of appointment of director (John Richard Davies) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 36 Buy now
03 Aug 2020 officers Termination of appointment of director (Samuel Michael White) 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Matthew Hayward) 2 Buy now
21 Nov 2019 accounts Annual Accounts 34 Buy now
14 Oct 2019 officers Appointment of director (Mr David Graham Maddocks) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Steven West) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Termination of appointment of director (Robert Forbes) 1 Buy now
17 May 2019 officers Appointment of director (Mr Steven West) 2 Buy now
17 May 2019 officers Appointment of director (Samuel Michael White) 2 Buy now
17 May 2019 officers Termination of appointment of director (Pieter Esbach) 1 Buy now
17 May 2019 officers Termination of appointment of director (Sally Fiona Brooks) 1 Buy now
01 May 2019 officers Change of particulars for director (Mr John Richard Davies) 2 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 officers Termination of appointment of director (Lindsay Holmes Brown) 1 Buy now
09 Aug 2018 officers Appointment of director (Ms Sally Fiona Brooks) 2 Buy now
09 Jul 2018 accounts Annual Accounts 34 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 34 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
06 Sep 2016 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
13 Jul 2016 accounts Annual Accounts 35 Buy now
04 Jul 2016 officers Termination of appointment of director (Graham David Leeming) 1 Buy now
04 Jul 2016 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
29 Jun 2016 officers Change of particulars for director (Pieter Esbach) 2 Buy now
21 Jun 2016 annual-return Annual Return 10 Buy now
03 Dec 2015 officers Appointment of director (Mr John Richard Davies) 2 Buy now
14 Nov 2015 officers Termination of appointment of director (Kevin Richard Thomas) 1 Buy now
10 Sep 2015 annual-return Annual Return 10 Buy now
02 Sep 2015 accounts Annual Accounts 23 Buy now
29 Jul 2015 officers Appointment of director (Pieter Esbach) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Robert Frank Whiley) 1 Buy now
17 Dec 2014 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
10 Dec 2014 officers Appointment of director (Robert Forbes) 2 Buy now
10 Dec 2014 officers Change of particulars for director 2 Buy now
04 Sep 2014 annual-return Annual Return 10 Buy now
12 Aug 2014 accounts Annual Accounts 23 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2013 annual-return Annual Return 10 Buy now
02 Sep 2013 officers Termination of appointment of director (Austin Lewis) 1 Buy now
02 Sep 2013 officers Appointment of director (Lindsay Holmes Brown) 2 Buy now
02 Sep 2013 officers Appointment of director (Robert Frank Whiley) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (John Mcgrath) 1 Buy now
29 Jul 2013 accounts Annual Accounts 23 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
03 Sep 2012 annual-return Annual Return 10 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
07 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
26 Jul 2012 accounts Annual Accounts 24 Buy now
25 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Apr 2012 officers Change of particulars for director (Graham David Leeming) 2 Buy now