MERPRO MACHINING & THREADING LIMITED

Company number SC113722

Date	Type	Description	View / Download
26 Apr 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
23 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
22 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2011	AD02	Register inspection address has been changed	(1 page)
22 Nov 2011	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	(2 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
04 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,189,995	(4 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
26 Jul 2011	AA01	Current accounting period extended from 28 April 2012 to 30 June 2012	(1 page)
11 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 28 April 2011	(4 pages)
09 May 2011	AP03	Appointment of Christopher O'neil as a secretary	(3 pages)
09 May 2011	AP01	Appointment of Mr Steven Grenville Valentine as a director	(3 pages)
09 May 2011	AP01	Appointment of Mr Thomas Douglas Boyle as a director	(3 pages)
09 May 2011	TM02	Termination of appointment of Kevin Gallacher as a secretary	(2 pages)
09 May 2011	TM01	Termination of appointment of Kevin Gallacher as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Robert Smith as a director	(2 pages)
04 May 2011	AD01	Registered office address changed from Merpro Brent Avenue Montrose Angus DD10 9PB United Kingdom on 4 May 2011	(2 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 28 April 2010	(6 pages)
22 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(3 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 28 April 2009	(6 pages)