MURRAY PAYNE LIMITED

Company number 02541681

Date	Type	Description	View / Download
01 Dec 2016	AP01	Appointment of Mr Iain Richard Murphy as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Stuart Murray Babbington as a director on 1 December 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
20 Apr 2016	MR04	Satisfaction of charge 025416810005 in full	(1 page)
06 Apr 2016	AUD	Auditor's resignation	(2 pages)
24 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Mar 2016	TM01	Termination of appointment of Peter David Swanston as a director on 17 March 2016	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Nov 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 16 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Peter David Swanston as a director on 16 November 2015	(2 pages)
12 Oct 2015	MR01	Registration of charge 025416810005, created on 1 October 2015	(8 pages)
30 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 28 September 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,298	(4 pages)
18 Sep 2015	CH01	Director's details changed for Stuart Murray Babbington on 29 June 2015	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transaction be approved 24/09/2014	(15 pages)
07 Oct 2014	MR01	Registration of charge 025416810004, created on 26 September 2014	(42 pages)
30 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,298	(6 pages)
30 Sep 2014	CH03	Secretary's details changed for Richard Kenneth Purkis on 1 February 2014	(1 page)
29 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
24 Feb 2014	TM02	Termination of appointment of Richard Pollard as a secretary	(2 pages)
24 Feb 2014	AP03	Appointment of Richard Kenneth Purkis as a secretary	(2 pages)
20 Feb 2014	TM01	Termination of appointment of John Haynes as a director	(2 pages)
20 Feb 2014	AD01	Registered office address changed from C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ England on 20 February 2014	(2 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(15 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,298	(7 pages)