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MCMURDO LIMITED

Company number 06952856

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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)
01 May 2020 MR04 Satisfaction of charge 069528560003 in full
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
19 Nov 2019 TM01 Termination of appointment of Gwynne Dudley Welford Lewis as a director on 16 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
31 May 2019 AP01 Appointment of Mr Teodor Tarsici as a director on 18 April 2019
31 May 2019 TM01 Termination of appointment of Jean-Yves Courtois as a director on 18 April 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
01 Nov 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
28 Jun 2018 AP01 Appointment of Gwynne Lewis as a director on 18 June 2018
22 Jun 2018 TM01 Termination of appointment of Philip Jason George Wingrove as a director on 18 June 2018
09 May 2018 CH03 Secretary's details changed for Mrs Isabelle Melody on 8 May 2018
09 May 2018 CH01 Director's details changed for Mr Jean-Yves Courtois on 8 May 2018
09 May 2018 CH01 Director's details changed for Mr Thierry Delhomme on 8 May 2018
20 Mar 2018 PSC01 Notification of Laurent Asscher as a person with significant control on 16 March 2018
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
21 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with updates
28 Jul 2017 AP03 Appointment of Mrs Isabelle Melody as a secretary on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Thierry Delhomme as a director on 7 July 2017
20 Jul 2017 AP01 Appointment of Mr Philip Jason George Wingrove as a director on 7 July 2017
20 Jul 2017 TM01 Termination of appointment of Justine Heeley as a director on 23 June 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Christophe Francois as a director on 13 May 2016