MORRISON WATER SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04530602 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2002 |
| Age | 21 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MORRISON WATER SERVICES LIMITED is an active private limited company with number 04530602. It was incorporated 21 years, 8 months, 5 days ago, on 10 September 2002. The company address is Abel Smith House Abel Smith House, Stevenage, SG1 2ST, Hertfordshire.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2024
Action Date: 05 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-05
Charge number: 045306020011
Documents
Appoint person director company with name date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-26
Officer name: Mr Iain James Sutherland
Documents
Termination secretary company with name termination date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-20
Officer name: Ilaria Evans
Documents
Appoint person secretary company with name date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-20
Officer name: Mr Ben Nicholas Morrill
Documents
Appoint person secretary company with name date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alexandra Nelia Badel
Appointment date: 2023-11-20
Documents
Mortgage satisfy charge full
Date: 20 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045306020010
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Appoint person director company with name date
Date: 11 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Peter Alan Tosland
Documents
Accounts with accounts type full
Date: 04 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mr Jonathan Yarr
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: M Group Utilities Limited
Change date: 2022-05-20
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Winnicott
Termination date: 2023-02-28
Documents
Accounts with accounts type full
Date: 06 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mark Edwards
Termination date: 2023-02-27
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Arnold
Termination date: 2023-01-01
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-19
Officer name: Scott Daniel Beard
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Termination secretary company with name termination date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William James Cooper
Termination date: 2022-09-15
Documents
Appoint person secretary company with name date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-15
Officer name: Mrs Ilaria Evans
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Alain Hubertus Philomena Loosveld
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Michael Standen
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: William James Cooper
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: Peter Vincent Carolan
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Christian Keen
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-22
Officer name: Martin Geoffrey Beesley
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Findlay
Appointment date: 2021-08-18
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr Scott Daniel Beard
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr James Michael Hobson
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Scott Daniel Beard
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: John Douglas Wilson
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean David Kelly
Termination date: 2021-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Jeremy Harrison
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Adam Piers Gosnold
Documents
Accounts with accounts type full
Date: 20 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Matthew Hoyle
Termination date: 2020-02-27
Documents
Statement of companys objects
Date: 19 Feb 2020
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence James Summers
Appointment date: 2020-02-06
Documents
Appoint person secretary company with name date
Date: 24 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-23
Officer name: Mr William James Cooper
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Cooper
Appointment date: 2019-12-23
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-23
Officer name: Ian Vincent Cusden
Documents
Termination secretary company with name termination date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Vincent Cusden
Termination date: 2019-12-23
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Change to a person with significant control
Date: 23 Sep 2019
Action Date: 06 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Morrison Utility Services Holdings Limited
Change date: 2019-07-06
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Hubertus Philomena Loosveld
Termination date: 2019-09-11
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-11
Officer name: Mr John Douglas Wilson
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Vincent Carolan
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-01
Officer name: Michael William Harrison
Documents
Accounts with accounts type full
Date: 14 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045306020009
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045306020008
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045306020007
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045306020010
Charge creation date: 2018-08-31
Documents
Resolution
Date: 22 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Trevor Matthew Hoyle
Documents
Change person director company with change date
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Harrison
Change date: 2018-01-03
Documents
Change person director company with change date
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-03
Officer name: Adam Piers Gosnold
Documents
Change person director company with change date
Date: 03 Jan 2018
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-24
Officer name: Mr Michael William Harrison
Documents
Accounts with accounts type full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2017
Action Date: 02 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-02
Charge number: 045306020009
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Arnold
Change date: 2016-09-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2017
Action Date: 07 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045306020008
Charge creation date: 2017-03-07
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Baird Morrison
Termination date: 2016-12-30
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Alain Loosveld
Documents
Mortgage satisfy charge full
Date: 02 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr John Mark Edwards
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Standen
Appointment date: 2016-10-05
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr Sean Kelly
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 27 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-27
Charge number: 045306020007
Documents
Mortgage satisfy charge full
Date: 28 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 23 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Mortgage satisfy charge full
Date: 09 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 15 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 12 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045306020006
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2015
Action Date: 11 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045306020006
Charge creation date: 2015-11-11
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-21
Officer name: Gerard Francis Shannon
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Geoffrey Beesley
Appointment date: 2014-12-10
Documents
Mortgage satisfy charge full
Date: 13 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-18
Officer name: Jeremy Harrison
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Baird Morrison
Change date: 2014-10-01
Documents
Accounts with accounts type full
Date: 17 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Change registered office address company with date old address
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Address
Type: AD01
Old address: Morrison House Primett Road Stevenage Hertfordshire SG1 3EE
Change date: 2014-04-28
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Appoint person director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Francis Shannon
Documents
Termination director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Coyne
Documents
Accounts with accounts type full
Date: 30 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
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