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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)
13 Jun 2016 MR05 Part of the property or undertaking has been released from charge 2
27 May 2016 MA Memorandum and Articles of Association
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2016 MR01 Registration of charge 069528560003, created on 13 May 2016
29 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3,000,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 TM01 Termination of appointment of Jeremy Harrison as a director on 1 December 2014
23 Sep 2014 AP01 Appointment of Justine Heeley as a director on 1 August 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3,000,000
19 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
16 Jul 2013 AUD Auditor's resignation
04 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
30 Mar 2012 CERTNM Company name changed mcmurdo LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 3,000,000
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Jeremy Harrison on 1 June 2010