SRM GROUP LIMITED

Company number 04968504

Date	Type	Description	View / Download
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
14 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 18/11/2016	(13 pages)
12 Jan 2017	AP03	Appointment of Carol Mcgowan as a secretary on 20 February 2016	(2 pages)
20 Dec 2016	CS01	18/11/16 Statement of Capital gbp 12500 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 14/03/2017	(7 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 May 2016	AP01	Appointment of Timothy Patrick Hennessy as a director on 21 April 2016	(3 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
07 May 2016	SH08	Change of share class name or designation	(2 pages)
07 May 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Mar 2016	TM02	Termination of appointment of Susan Jane Brady as a secretary on 19 February 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 12,500	(4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
27 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 12,500	(4 pages)
06 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Leslie Marshall as a director	(3 pages)
09 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 May 2014	MR01	Registration of charge 049685040002	(20 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 12,500	(3 pages)
07 May 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
04 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
03 May 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
29 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
14 Jul 2011	CH01	Director's details changed for John Patrick Brady on 14 July 2011	(2 pages)
30 Jun 2011	CH03	Secretary's details changed for Susan Jane Brady on 30 June 2011	(1 page)