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MURRAY BIDCO LIMITED

Company number 08153059

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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 May 2018 MR04 Satisfaction of charge 081530590001 in full
22 May 2018 MR04 Satisfaction of charge 081530590002 in full
05 Apr 2018 MR01 Registration of charge 081530590003, created on 28 March 2018
11 Dec 2017 AA Full accounts made up to 31 March 2017
15 Aug 2017 AP01 Appointment of Mrs Jo August as a director on 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
03 Aug 2017 CH01 Director's details changed for Mr Rizvan Khan on 17 March 2017
03 Aug 2017 TM01 Termination of appointment of Gerrard Jude Robinson as a director on 6 July 2017
13 May 2017 AP01 Appointment of Mr Rizvan Khan as a director on 17 March 2017
13 May 2017 AP01 Appointment of Mrs Nicola Louise Tunbridge as a director on 17 March 2017
13 May 2017 TM01 Termination of appointment of Elaine Young as a director on 20 March 2017
13 Dec 2016 AA Full accounts made up to 31 March 2016
12 Dec 2016 TM01 Termination of appointment of Paul Simon Thompson as a director on 3 November 2016
12 Dec 2016 AP01 Appointment of Mrs Venetia Cooper as a director on 10 October 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
16 Mar 2016 MA Memorandum and Articles of Association
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2016 MR01 Registration of charge 081530590002, created on 7 March 2016
01 Feb 2016 AP01 Appointment of Mr Paul Simon Thompson as a director on 26 January 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
15 Apr 2015 MISC Aud res sect 519
12 Feb 2015 CH01 Director's details changed for Mrs Deborah Margaret Ferguson on 31 January 2015
11 Feb 2015 CH01 Director's details changed for Sir Gerrard Jude Robinson on 31 January 2014
11 Feb 2015 CH01 Director's details changed for Miss Elaine Young on 31 January 2015