MURTRANG LIMITED

Company number 07289222

Date	Type	Description	View / Download
23 Jul 2018	TM01	Termination of appointment of Simon Howes as a director on 25 April 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(5 pages)
18 Jan 2018	AP01	Appointment of Mr Duncan Gibson as a director on 21 December 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Kevin Paul Heath as a director on 21 December 2017	(2 pages)
27 Oct 2017	AA	Full accounts made up to 28 January 2017	(25 pages)
04 Sep 2017	TM01	Termination of appointment of David Peter Bateman as a director on 1 September 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
31 May 2017	TM01	Termination of appointment of Robert James Warden as a director on 31 May 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 30 January 2016	(25 pages)
27 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,266,667	(7 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
30 Oct 2015	MR01	Registration of charge 072892220002, created on 29 October 2015	(63 pages)
30 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Aug 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
14 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3,266,667	(7 pages)
27 Mar 2015	SH20	Statement by Directors	(2 pages)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 1	(4 pages)
27 Mar 2015	CAP-SS	Solvency Statement dated 27/03/15	(2 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(18 pages)
25 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3,266,667	(7 pages)
25 Jun 2014	CH01	Director's details changed for Earl Timothy Melgund on 20 June 2014	(2 pages)
23 Oct 2013	AA	Full accounts made up to 2 February 2013	(17 pages)
16 Oct 2013	AP03	Appointment of Mr Kevin Paul Heath as a secretary	(1 page)
16 Oct 2013	TM02	Termination of appointment of David Bateman as a secretary	(1 page)