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MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED - Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 04969901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- 14 - 17 Market Place
- London
- W1W 8AJ Kent House, 14 - 17 Market Place, London, W1W 8AJ UK
Management
- Managing Directors
- ATKINSON, Mark Roger
- CRUMMETT, Stephen Paul
- MORGAN, John Christopher
- SMITH, Simon Craven
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-19
- Age Of Company 2003-11-19 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Baker Hicks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNPS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
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MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED Company Description
- MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04969901. Its current trading status is "live". It was registered 2003-11-19. It was previously called UNPS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Kent House .
Get MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morgan Sindall Engineering Solutions Limited - Kent House, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom
- 2003-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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confirmation-statement-with-no-updates (2021-11-28) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-full (2020-07-06) - AA
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-08-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-11-19) - CS01
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change-person-director-company-with-change-date (2018-11-19) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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change-to-a-person-with-significant-control (2017-11-30) - PSC05
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accounts-with-accounts-type-small (2017-05-04) - AA
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change-of-name-notice (2017-12-29) - CONNOT
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resolution (2017-12-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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statement-of-companys-objects (2015-06-29) - CC04
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accounts-with-accounts-type-full (2015-04-22) - AA
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certificate-change-of-name-company (2015-04-01) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
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termination-secretary-company-with-name (2014-06-11) - TM02
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accounts-with-accounts-type-full (2014-03-28) - AA
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-05) - CH01
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-full (2013-05-30) - AA
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appoint-person-director-company-with-name (2013-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
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termination-director-company-with-name (2012-05-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-15) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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appoint-person-director-company-with-name (2010-06-04) - AP01
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change-of-name-notice (2010-06-04) - CONNOT
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certificate-change-of-name-company (2010-06-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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accounts-with-accounts-type-full (2009-10-05) - AA
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change-person-director-company-with-change-date (2009-10-04) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-06-12) - 287
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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legacy (2006-11-15) - 288c
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288b
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legacy (2005-10-27) - 288a
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legacy (2005-12-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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legacy (2004-06-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-12) - 88(2)R
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legacy (2003-12-11) - 225
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incorporation-company (2003-11-19) - NEWINC
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legacy (2003-11-20) - 288b