MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

Date	Type	Description	View / Download
15 Mar 2024	MR01	Registration of charge 002456260011, created on 5 March 2024	(19 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	(10 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Nov 2023	TM02	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023	(1 page)
20 Nov 2023	AP03	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023	(2 pages)
20 Nov 2023	AP03	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023	(2 pages)
20 Nov 2023	MR04	Satisfaction of charge 002456260010 in full	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
12 Sep 2023	AP01	Appointment of Mr Parminder Singh Khaira as a director on 12 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Duncan Smith as a director on 12 September 2023	(1 page)
16 Aug 2023	AA	Full accounts made up to 31 March 2023	(35 pages)
28 Jun 2023	AP01	Appointment of Mr Jonathan Yarr as a director on 26 June 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of James Robert Winnicott as a director on 28 February 2023	(1 page)
06 Mar 2023	AA	Full accounts made up to 31 March 2022	(37 pages)
03 Jan 2023	TM01	Termination of appointment of James Michael Arnold as a director on 1 January 2023	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(4 pages)
22 Sep 2022	TM02	Termination of appointment of William James Cooper as a secretary on 15 September 2022	(1 page)
22 Sep 2022	AP03	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022	(2 pages)
21 Sep 2022	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	(2 pages)
12 May 2022	MA	Memorandum and Articles of Association	(10 pages)
11 May 2022	MR01	Registration of charge 002456260010, created on 5 May 2022	(12 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Jan 2022	CH01	Director's details changed for Mr David Graham Maddocks on 24 December 2021	(2 pages)
29 Dec 2021	AP01	Appointment of Mr Simon Best as a director on 23 December 2021	(2 pages)