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MUIR PROPERTY SOLUTIONS LIMITED

Company number 03522856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2018 AP01 Appointment of Mrs Alison Jayne Thwaites as a director on 22 April 2018
23 Apr 2018 TM01 Termination of appointment of Clare Monica Babbs as a director on 22 April 2018
09 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Siraz Ali Natha as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Catherine Jane Dixson as a director on 1 April 2018
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 CERTNM Company name changed O.P. building maintenance services LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
15 Jan 2016 AP01 Appointment of Mr Siraz Ali Natha as a director on 18 September 2015
14 Jan 2016 AP01 Appointment of Mr Barry Brussels as a director on 6 October 2015
14 Jan 2016 AP01 Appointment of Mr Peter Mathew Mchugh as a director on 18 September 2015
14 Jan 2016 TM01 Termination of appointment of David Geoffrey Booth as a director on 17 September 2015
14 Jan 2016 TM01 Termination of appointment of David John Gardiner as a director on 17 September 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 AP03 Appointment of Mr Andrew Raymond Davies Hunt as a secretary on 2 April 2015
27 Apr 2015 AP01 Appointment of Mr David John Gardiner as a director on 2 April 2015
27 Apr 2015 AP01 Appointment of Mr David Geoffrey Booth as a director on 2 April 2015
27 Apr 2015 AP01 Appointment of Mrs Clare Monica Babbs as a director on 2 April 2015
27 Apr 2015 AP01 Appointment of Mrs Catherine Jane Dixson as a director on 2 April 2015
27 Apr 2015 TM02 Termination of appointment of Michelle O'halloran as a secretary on 2 April 2015
27 Apr 2015 AP01 Appointment of Mr Andrew Raymond Davies Hunt as a director on 2 April 2015
27 Apr 2015 TM01 Termination of appointment of Michael O'halloran as a director on 2 April 2015