MURRAY PLATE GROUP LIMITED

Company number SC306101

Date	Type	Description	View / Download
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(4 pages)
06 Jul 2020	AP01	Appointment of Mr Philip John Pittman as a director on 3 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Samuel William Peter Collard as a director on 3 July 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Craig John Mcdermid as a director on 3 July 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Gerard Robert Gurney as a director on 3 July 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Timothy John Simpson as a director on 3 July 2020	(2 pages)
29 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
16 Jun 2020	SH19	Statement of capital on 16 June 2020 GBP 100.00	(5 pages)
16 Jun 2020	CAP-SS	Solvency Statement dated 12/06/20	(1 page)
16 Jun 2020	SH20	Statement by Directors	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2020	TM01	Termination of appointment of Tony Lochery as a director on 31 December 2019	(1 page)
16 Jan 2020	TM01	Termination of appointment of Graeme Everitt Hill as a director on 30 November 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Apr 2019	AP01	Appointment of Mr Tony Lochery as a director on 25 March 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
14 Jul 2017	TM01	Termination of appointment of David Barrie Lawson as a director on 7 March 2017	(1 page)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
05 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000,100	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)

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