MCMORROW MURPHY LIMITED

Company number 01317860

Date	Type	Description	View / Download
20 Aug 2018	PSC02	Notification of Mcm Group Limited as a person with significant control on 6 April 2016	(2 pages)
20 Aug 2018	PSC07	Cessation of Allan Frank Broomhead as a person with significant control on 8 August 2018	(1 page)
20 Aug 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 August 2018	(2 pages)
20 Aug 2018	AP03	Appointment of Mr Simon Richard Drew as a secretary on 8 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 8 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Simon Richard Drew as a director on 8 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of Steven Brennan as a secretary on 8 August 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
13 Feb 2018	AA	Full accounts made up to 31 May 2017	(24 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
28 Feb 2017	AA	Accounts for a medium company made up to 31 May 2016	(23 pages)
05 Jan 2017	MR04	Satisfaction of charge 12 in full	(1 page)
07 Sep 2016	AP03	Appointment of Mr Steven Brennan as a secretary on 31 August 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Peter William Stoney as a secretary on 31 August 2016	(1 page)
12 Aug 2016	CC04	Statement of company's objects	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Aug 2016	MR01	Registration of charge 013178600014, created on 29 July 2016	(39 pages)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 215,000	(7 pages)
17 Dec 2015	AA	Accounts for a medium company made up to 31 May 2015	(20 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 215,000	(7 pages)
21 Feb 2015	AA	Accounts for a medium company made up to 31 May 2014	(20 pages)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 215,000	(7 pages)
05 Feb 2014	MR01	Registration of charge 013178600013	(26 pages)
11 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
19 Jul 2013	MISC	Section 519	(1 page)