Morgan Sindall Construction & Infrastructure Ltd was established in 2001. We don't currently know the number of employees at Morgan Sindall Construction & Infrastructure Ltd. Smith, Simon Craven, Farnell, Jason Paul, Rawlinson, John, Skelding, Neil, Underwood, Warren Paul are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Simon Craven | 08 June 2017 | - | 1 |
| FARNELL, Jason Paul | 12 September 2005 | 10 November 2006 | 1 |
| RAWLINSON, John | 01 November 2006 | 27 July 2007 | 1 |
| SKELDING, Neil | 10 January 2007 | 27 July 2007 | 1 |
| UNDERWOOD, Warren Paul | 27 July 2007 | 11 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 23 June 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| AP01 - Appointment of director | 21 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| CERTNM - Change of name certificate | 06 January 2016 | |
| RESOLUTIONS - N/A | 31 December 2015 | |
| CERTNM - Change of name certificate | 31 December 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 31 December 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 31 December 2015 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 31 December 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| CC04 - Statement of companies objects | 02 June 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| TM01 - Termination of appointment of director | 29 October 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| CH01 - Change of particulars for director | 29 July 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| CERTNM - Change of name certificate | 31 December 2010 | |
| CONNOT - N/A | 31 December 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| CERTNM - Change of name certificate | 04 June 2010 | |
| CONNOT - N/A | 04 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| MEM/ARTS - N/A | 28 January 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| SH01 - Return of Allotment of shares | 31 December 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH03 - Change of particulars for secretary | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 04 October 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| RESOLUTIONS - N/A | 21 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 2008 | |
| 123 - Notice of increase in nominal capital | 21 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| CERTNM - Change of name certificate | 27 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 123 - Notice of increase in nominal capital | 21 January 2002 | |
| 225 - Change of Accounting Reference Date | 19 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2001 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 November 2001 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| CERTNM - Change of name certificate | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 225 - Change of Accounting Reference Date | 07 November 2001 | |
| 287 - Change in situation or address of Registered Office | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| NEWINC - New incorporation documents | 20 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and | 04 November 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and | 03 December 2002 | Fully Satisfied |
N/A |
