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MERPRO LIMITED

Company number SC128545

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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)
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)
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 - 26 pages (26 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 - 6 pages (6 pages)
21 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Nov 2011	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	View PDF Director's details changed for Christopher Paul O'neil on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	View PDF Termination of appointment of Christopher O'neil as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	View PDF Appointment of Alastair James Fleming as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	View PDF Appointment of Christopher Paul O'neil as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	View PDF Termination of appointment of David Keener as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	AA01	Previous accounting period extended from 28 April 2011 to 30 June 2011	View PDF Previous accounting period extended from 28 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AP01	Appointment of David James Keener as a director	View PDF Appointment of David James Keener as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	View PDF Termination of appointment of Thomas Boyle as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 7 January 1991 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 January 1991 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP03	Appointment of Christopher O'neil as a secretary	View PDF Appointment of Christopher O'neil as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Mr Steven Grenville Valentine as a director	View PDF Appointment of Mr Steven Grenville Valentine as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Thomas Douglas Boyle as a director	View PDF Appointment of Thomas Douglas Boyle as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM02	Termination of appointment of Kevin Gallacher as a secretary	View PDF Termination of appointment of Kevin Gallacher as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Kevin Gallacher as a director	View PDF Termination of appointment of Kevin Gallacher as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Ian Ramsay as a director	View PDF Termination of appointment of Ian Ramsay as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Robert Smith as a director	View PDF Termination of appointment of Robert Smith as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Corin Main as a director	View PDF Termination of appointment of Corin Main as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Alan Hutchison as a director	View PDF Termination of appointment of Alan Hutchison as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AD01	Registered office address changed from Merpro Brent Avenue Montrose Angus DD10 9PB United Kingdom on 4 May 2011	View PDF Registered office address changed from Merpro Brent Avenue Montrose Angus DD10 9PB United Kingdom on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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