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MERPRO GROUP LIMITED

Company number SC067714

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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)
22 Jul 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 1.00	View PDF Statement of capital on 18 December 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	View PDF Solvency Statement dated 17/12/14 - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 450,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	View PDF Director's details changed for Christopher Paul O'neil on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	View PDF Director's details changed for Alastair James Fleming on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 450,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	View PDF Appointment of Alastair James Fleming as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	View PDF Termination of appointment of Steven Valentine as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	View PDF Termination of appointment of Alastair Fleming as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	View PDF Appointment of Alison May Sloan as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 16	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 17	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 12	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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