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MURRAY PEARCE LIMITED

Company number 08144143

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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)
24 Sep 2015	CH01	Director's details changed for Philip Raymond Emmerson on 24 September 2015	View PDF Director's details changed for Philip Raymond Emmerson on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AP01	Appointment of Philip Raymond Emmerson as a director on 1 September 2015	View PDF Appointment of Philip Raymond Emmerson as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	TM02	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014	View PDF Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	MR01	Registration of charge 081441430001	View PDF Registration of charge 081441430001 - link opens in a new window - 42 pages (42 pages)
30 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AP01	Appointment of Mr Peter Martin Ward as a director	View PDF Appointment of Mr Peter Martin Ward as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of Sarah Staley as a director	View PDF Termination of appointment of Sarah Staley as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	CH03	Secretary's details changed for Mr Jamie Constable on 16 July 2012	View PDF Secretary's details changed for Mr Jamie Constable on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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