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MURRAY CONTROL SYSTEMS LTD

Company number 04745929

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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)
27 Sep 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 AP03 Appointment of Mr Ciaran Mcmenamin as a secretary on 31 August 2016
15 Sep 2016 TM01 Termination of appointment of Christopher Thomas as a director on 31 August 2016
22 Jul 2016 TM01 Termination of appointment of David James Dudley Broome as a director on 15 July 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 15,000
04 Feb 2016 AP01 Appointment of Mr Kevin Parkes as a director on 31 January 2016
03 Feb 2016 TM01 Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016
22 Oct 2015 AP01 Appointment of Mr Robert Charles Froome as a director on 20 October 2015
22 Oct 2015 AP01 Appointment of Mr Ciaran Hugh Mcmenamin as a director on 20 October 2015
22 Oct 2015 AP01 Appointment of Mr David James Dudley Broome as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Martin Neil Whitfield as a director on 20 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 TM01 Termination of appointment of James David Oates as a director on 30 September 2015
09 Jul 2015 TM01 Termination of appointment of Mark Barnes as a director on 9 July 2015
21 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 15,000
30 May 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 15,000
26 Mar 2014 TM01 Termination of appointment of Paul Murray as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2