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MERPRO PRODUCTS LIMITED

Company number SC137079

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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)
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 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 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)
01 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	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)
01 Mar 2012	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)
01 Mar 2012	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)
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 - 17 pages (17 pages)
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)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neill as a secretary	View PDF Termination of appointment of Christopher O'neill as a secretary - link opens in a new window - 1 page (1 page)
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)
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)
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)
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 Mr Thomas Douglas Boyle as a director	View PDF Appointment of Mr Thomas Douglas Boyle as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP03	Appointment of Christopher O'neill as a secretary	View PDF Appointment of Christopher O'neill as a secretary - 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 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)
04 May 2011	AD01	Registered office address changed from Merpro Group Brent Avenue Montrose Angus DD10 9PB Scotland on 4 May 2011	View PDF Registered office address changed from Merpro Group Brent Avenue Montrose Angus DD10 9PB Scotland on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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