MURGITROYD (CHAPMAN) LIMITED

Company number 04465454

Date	Type	Description	View / Download
27 Jun 2017	PSC02	Notification of Advantip Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Advantip Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(5 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Huw David Duncan Evans as a director on 27 January 2016	(1 page)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(6 pages)
04 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2014	MR01	Registration of charge 044654540002, created on 16 December 2014	(19 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(6 pages)
15 Jul 2014	AD02	Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)
12 Feb 2014	AD01	Registered office address changed from 20 Staple Gardens Winchester Hampshire SO23 8SR on 12 February 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(6 pages)
20 Jun 2013	CH03	Secretary's details changed for Helga Claire Chapman on 21 April 2011	(2 pages)
20 Jun 2013	CH01	Director's details changed for Ms Helga Claire Chapman on 21 April 2011	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Anna Molony as a director	(1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
11 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(8 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)