- Company Overview for BHATT MURPHY LIMITED (09033637)
- Filing history for BHATT MURPHY LIMITED (09033637)
- People for BHATT MURPHY LIMITED (09033637)
- Charges for BHATT MURPHY LIMITED (09033637)
- More for BHATT MURPHY LIMITED (09033637)
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) |
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17 May 2018 | CH01 | Director's details changed for Mr Shamik Dutta on 21 July 2017 | |
17 May 2018 | CH01 | Director's details changed for Mr Simon Randal Creighton on 4 July 2017 | |
17 May 2018 | CH01 | Director's details changed for Mr Hamish Edward William Arnott on 4 July 2017 | |
17 May 2018 | CH01 | Director's details changed for Mr Rajendra Batukrai Bhatt on 4 July 2017 | |
08 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
10 Apr 2018 | AP01 | Appointment of Ms Megan Jane Phillips as a director on 1 January 2018 | |
04 Jul 2017 | AD01 | Registered office address changed from 27 Hoxton Square London N1 6NN to 10 Tyssen Street London E8 2FE on 4 July 2017 | |
15 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
25 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
14 Jul 2016 | MR01 | Registration of charge 090336370001, created on 4 July 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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24 Jun 2016 | CH01 | Director's details changed for Mr Shamik Dutta on 11 May 2016 | |
24 Jun 2016 | AD02 | Register inspection address has been changed to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG | |
15 Mar 2016 | RESOLUTIONS |
Resolutions
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15 Mar 2016 | SH08 | Change of share class name or designation | |
07 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 26 February 2016
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09 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Oct 2015 | AP01 | Appointment of Mr Shamik Dutta as a director on 1 October 2015 | |
22 Oct 2015 | TM01 | Termination of appointment of Nogah Ofer as a director on 1 October 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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08 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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05 Mar 2015 | AA01 | Current accounting period extended from 31 May 2015 to 30 September 2015 | |
12 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-12
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