MURASPEC DECORATIVE SOLUTIONS LIMITED

Company number 03564408

Date	Type	Description	View / Download
31 Oct 2016	MR01	Registration of charge 035644080004, created on 24 October 2016	(26 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 30 November 2015	(28 pages)
29 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 24,769,070	(5 pages)
25 Feb 2016	AUD	Auditor's resignation	(1 page)
19 Feb 2016	MR01	Registration of charge 035644080003, created on 19 February 2016	(9 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(28 pages)
21 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 24,769,070	(5 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(27 pages)
19 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 24,769,070	(5 pages)
02 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	(27 pages)
02 Jul 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filed AP03 Stephen Luke	(5 pages)
14 Jun 2013	AP03	Appointment of Mr Stephen Luke as a secretary ANNOTATION A second filed AP03 was registered on 02/07/2013	(3 pages)
14 Jun 2013	TM02	Termination of appointment of Tariq Rashid as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	(23 pages)
14 Aug 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
15 Jun 2012	CERTNM	Company name changed omnova wallcovering (uk) LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AP01	Appointment of Mr Said Amin Amiri as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Kevin Mcmullen as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of James Lemay as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Mark Costello as a director	(1 page)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 30 November 2010	(23 pages)