MUNRO BUILDING SERVICES (SOUTH) LIMITED

Company number 00633035

Date	Type	Description	View / Download
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
31 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
19 Jan 2018	TM01	Termination of appointment of John Charles Gray as a director on 22 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of David John Murdoch Munro as a director on 22 December 2017	(1 page)
19 Jan 2018	AP03	Appointment of Michelle Ann Mucklestone as a secretary on 22 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr John Alexander Charles Kirkland as a director on 22 December 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Mark Gary Townsend as a director on 22 December 2017	(2 pages)
19 Jan 2018	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	(1 page)
19 Jan 2018	AD01	Registered office address changed from Murdoch House 30 Garlic Row Cambridge CB5 8HW to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW on 19 January 2018	(1 page)
03 Jan 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
03 Jan 2018	MR04	Satisfaction of charge 5 in full	(1 page)
03 Jan 2018	MR04	Satisfaction of charge 006330350006 in full	(1 page)
06 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(4 pages)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
25 Nov 2016	AA	Full accounts made up to 31 May 2016	(22 pages)
02 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 670	(6 pages)
04 Jan 2016	AA	Full accounts made up to 31 May 2015	(14 pages)
11 Mar 2015	MR01	Registration of charge 006330350006, created on 10 March 2015	(10 pages)
12 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 670	(6 pages)
02 Dec 2014	AA	Full accounts made up to 31 May 2014	(14 pages)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 670	(6 pages)
06 Nov 2013	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
13 Jun 2013	AUD	Auditor's resignation	(1 page)
05 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)