Morgan Utilities Limited

Company Name	Morgan Utilities Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	01541651
Category	Private Limited Company
Incorporation Date	27 January 1981(43 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	01 July 2003(22 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(32 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(32 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Gerald Elwyn Griffiths
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock Cottage 7 Little Oakley Corby Northamptonshire NN18 8HA

Director Name	Christopher Pyne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	8 Larkwood Close Kettering Northamptonshire NN16 9NQ

Director Name	William Patrick McKeown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Briony Farmhouse 3 Northampton Road Orlingbury Northamptonshire NN14 1JF

Director Name	Mr David Timothy Anthony Linnell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	136 Rockingham Road Kettering Northamptonshire NN16 9AG

Director Name	Gordon Robert Horry
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	Brookfield Hay Close Great Oakley Corby Northamptonshire NN18 8HX

Director Name	Mr Gerald Arthur Franklin
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	124 Bromham Road Biddenham Bedford Bedfordshire MK40 4AH

Director Name	Mr John Francis Coyne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 2 months after company formation)
Appointment Duration	12 months (resigned 09 April 1993)
Role	Company Director
Correspondence Address	2 Woodlands Close Brigstock Kettering Northamptonshire NN14 3LU

Secretary Name	Christopher Pyne
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	8 Larkwood Close Kettering Northamptonshire NN16 9NQ

Director Name	Mr Derek Pitts
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 December 1998)
Role	Company Director
Correspondence Address	16 Colne Close North Hykeham Lincoln Lincolnshire LN6 8SR

Director Name	Mr Michael Edward Beadsworth
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1997)
Role	Civil Engineer
Correspondence Address	Vine House 37 Main Street Middleton Market Harborough Leicestershire LE16 8YU

Director Name	Andrew John Hogarth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(14 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	Honey Hill Farm Elkington Northampton Northamptonshire NN6 6NL

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 September 1999)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	John Michael Dunlop
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(16 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 2004)
Role	Engineer/Company Director
Correspondence Address	The Old Manse 22 Chestnut Avenue Wetherby West Yorkshire LS22 6SE

Director Name	Martin Stephen Broome
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	71 Pereira Road Birmingham B17 9JA

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(20 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Graham Nicolas Grundon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2007)
Role	Quantity Surveyor
Correspondence Address	The Old Barn Glebe Farm Alderton North Hants NN12 7NL

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	02 January 2002(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Bruno Valentine Speed
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 February 2004)
Role	Director And General Manager
Country of Residence	England
Correspondence Address	2 Hermitage Close Lilbourne Lane Catthorpe Leicestershire LE17 6EJ

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2005)
Role	Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	John Bright
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Finance Director
Correspondence Address	Slade House 297 Wellingborough Road Rushden NN10 6BB

Director Name	Martyn Roy Gannicott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(23 years after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 2004)
Role	Company Director
Correspondence Address	Nettlestone 256 Ashley Road Hale Cheshire WA15 9NQ

Director Name	Mr Graham Michael Carr
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sandford Crescent Wychwood Park Crewe CW2 5GJ

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(23 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(24 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW

Director Name	Mr John Ellis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(31 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.2m at £1	Morgan Sindall (Infrastructure) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
28 September 1995	Delivered on: 5 October 1995 Satisfied on: 4 January 2002 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the facility documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 August 1987	Delivered on: 14 August 1987 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises at north west side of princewood road, caby, northamptonshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1985	Delivered on: 24 October 1985 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H workshop & offices at princewood road earlstree industrial estate corby northamptonshire. Fully Satisfied
4 August 1981	Delivered on: 6 August 1981 Satisfied on: 7 February 1996 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

13 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,150,000 (5 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,150,000 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 June 2015	Statement of company's objects (2 pages)
25 June 2015	Statement of company's objects (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,150,000 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3,150,000 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3,150,000 (5 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3,150,000 (5 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Appointment of Neil Skelding as a director (2 pages)
4 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Director's details changed (2 pages)
3 April 2012	Director's details changed (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 December 2011	Auditors resignation (1 page)
28 December 2011	Auditors resignation (1 page)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Termination of appointment of John Ellis as a director (1 page)
23 December 2009	Termination of appointment of Mark Cutler as a director (1 page)
23 December 2009	Termination of appointment of Mark Cutler as a director (1 page)
23 December 2009	Termination of appointment of John Ellis as a director (1 page)
21 October 2009	Director's details changed for Mark Lloyd Cutler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Lloyd Cutler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Lloyd Cutler on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Mark Lloyd Cutler on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Ellis on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Ellis on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Mark Lloyd Cutler on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Ellis on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Lloyd Cutler on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
29 June 2009	Director appointed matthew hibbert (2 pages)
29 June 2009	Director appointed matthew hibbert (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (13 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (13 pages)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
1 May 2009	Return made up to 31/03/09; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (18 pages)
24 October 2008	Full accounts made up to 31 December 2007 (18 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
21 April 2007	Return made up to 31/03/07; full list of members (10 pages)
21 April 2007	Return made up to 31/03/07; full list of members (10 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (3 pages)
19 September 2006	Full accounts made up to 31 December 2005 (19 pages)
19 September 2006	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
6 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
14 April 2005	Return made up to 31/03/05; full list of members (11 pages)
14 April 2005	Return made up to 31/03/05; full list of members (11 pages)
25 February 2005	Full accounts made up to 31 December 2004 (19 pages)
25 February 2005	Full accounts made up to 31 December 2004 (19 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Nc inc already adjusted 15/12/04 (1 page)
7 January 2005	Memorandum and Articles of Association (12 pages)
7 January 2005	Ad 15/12/04--------- Â£ si 3000000@1=3000000 Â£ ic 150000/3150000 (2 pages)
7 January 2005	Ad 15/12/04--------- Â£ si 3000000@1=3000000 Â£ ic 150000/3150000 (2 pages)
7 January 2005	Memorandum and Articles of Association (12 pages)
7 January 2005	Nc inc already adjusted 15/12/04 (1 page)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
7 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
27 February 2004	Full accounts made up to 31 December 2003 (19 pages)
27 February 2004	Full accounts made up to 31 December 2003 (19 pages)
23 December 2003	Amended full accounts made up to 31 December 2002 (20 pages)
23 December 2003	Amended full accounts made up to 31 December 2002 (20 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (20 pages)
5 November 2003	Full accounts made up to 31 December 2002 (20 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2003	Return made up to 31/03/03; full list of members (9 pages)
18 April 2003	Return made up to 31/03/03; full list of members (9 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
25 April 2002	New director appointed (1 page)
25 April 2002	New director appointed (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 30 September 2001 (18 pages)
10 April 2002	Full accounts made up to 30 September 2001 (18 pages)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (1 page)
27 January 2002	New director appointed (4 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (4 pages)
21 January 2002	New director appointed (6 pages)
21 January 2002	New director appointed (6 pages)
17 January 2002	Company name changed pipeline constructors LIMITED\certificate issued on 16/01/02 (2 pages)
17 January 2002	Company name changed pipeline constructors LIMITED\certificate issued on 16/01/02 (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (10 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2002	Registered office changed on 07/01/02 from: princewood road corby northamptonshire NN17 4AP (1 page)
7 January 2002	Registered office changed on 07/01/02 from: princewood road corby northamptonshire NN17 4AP (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New director appointed (10 pages)
7 January 2002	Director resigned (1 page)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2001	Full accounts made up to 30 September 2000 (21 pages)
2 May 2001	Full accounts made up to 30 September 2000 (21 pages)
2 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 April 2001	Return made up to 31/03/01; full list of members (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 1999	Full accounts made up to 30 September 1999 (20 pages)
29 November 1999	Full accounts made up to 30 September 1999 (20 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
13 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
1 December 1998	Full accounts made up to 30 September 1998 (18 pages)
1 December 1998	Full accounts made up to 30 September 1998 (18 pages)
14 May 1998	Return made up to 13/04/98; no change of members (7 pages)
14 May 1998	Return made up to 13/04/98; no change of members (7 pages)
22 December 1997	Full accounts made up to 30 September 1997 (19 pages)
22 December 1997	Full accounts made up to 30 September 1997 (19 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
9 April 1997	Return made up to 13/04/97; no change of members (7 pages)
9 April 1997	Return made up to 13/04/97; no change of members (7 pages)
12 December 1996	Full accounts made up to 30 September 1996 (20 pages)
12 December 1996	Full accounts made up to 30 September 1996 (20 pages)
14 April 1996	Return made up to 13/04/96; full list of members (9 pages)
14 April 1996	Return made up to 13/04/96; full list of members (9 pages)
25 February 1996	Full accounts made up to 30 September 1995 (19 pages)
25 February 1996	Full accounts made up to 30 September 1995 (19 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
6 October 1995	Declaration of assistance for shares acquisition (16 pages)
6 October 1995	Declaration of assistance for shares acquisition (16 pages)
5 October 1995	Registered office changed on 05/10/95 from: 71 duke street mayfair london W1M 5DH (1 page)
5 October 1995	Particulars of mortgage/charge (12 pages)
5 October 1995	Registered office changed on 05/10/95 from: 71 duke street mayfair london W1M 5DH (1 page)
5 October 1995	Particulars of mortgage/charge (12 pages)
5 October 1995	Auditor's resignation (2 pages)
5 October 1995	Auditor's resignation (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
4 October 1995	Auditor's resignation (2 pages)
4 October 1995	Auditor's resignation (2 pages)
19 July 1995	Full accounts made up to 30 September 1994 (19 pages)
19 July 1995	Full accounts made up to 30 September 1994 (19 pages)
10 April 1995	Return made up to 13/04/95; no change of members (6 pages)
10 April 1995	Return made up to 13/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
25 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 March 1990	Ad 14/02/90-14/03/90 Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
21 March 1990	Ad 14/02/90-14/03/90 Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1990	Â£ nc 100000/150000 26/01/90 (1 page)
13 February 1990	Â£ nc 100000/150000 26/01/90 (1 page)
13 February 1990	Memorandum and Articles of Association (18 pages)
13 February 1990	Memorandum and Articles of Association (18 pages)
14 October 1987	Full accounts made up to 28 September 1986 (21 pages)
14 October 1987	Full accounts made up to 28 September 1986 (21 pages)
14 August 1987	Particulars of mortgage/charge (3 pages)
14 August 1987	Particulars of mortgage/charge (3 pages)
24 October 1985	Particulars of mortgage/charge (3 pages)
24 October 1985	Particulars of mortgage/charge (3 pages)
30 September 1985	Company name changed\certificate issued on 30/09/85 (2 pages)
30 September 1985	Company name changed\certificate issued on 30/09/85 (2 pages)
7 April 1981	Company name changed\certificate issued on 07/04/81 (2 pages)
7 April 1981	Company name changed\certificate issued on 07/04/81 (2 pages)
27 January 1981	Certificate of incorporation (1 page)
27 January 1981	Certificate of incorporation (1 page)

Morgan Utilities Limited

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