MCMURDO LIMITED

06952856
HOLBROOK COURT E1 CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA PO5 1DS

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 14 Buy now
16 Jul 2024 accounts Annual Accounts 15 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2023 accounts Annual Accounts 17 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Amended Accounts 26 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 accounts Annual Accounts 16 Buy now
03 Apr 2021 resolution Resolution 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Thierry Delhomme) 1 Buy now
01 Apr 2021 officers Appointment of corporate director (Seas of Solutions Bv) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Paul Smulders) 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Isabelle Melody) 1 Buy now
31 Mar 2021 capital Return of Allotment of shares 3 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2020 accounts Annual Accounts 22 Buy now
01 Jun 2020 officers Termination of appointment of director (Teodor Tarsici) 1 Buy now
04 May 2020 mortgage Registration of a charge 31 Buy now
01 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Termination of appointment of director (Gwynne Dudley Welford Lewis) 1 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
31 May 2019 officers Appointment of director (Mr Teodor Tarsici) 2 Buy now
31 May 2019 officers Termination of appointment of director (Jean-Yves Courtois) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 accounts Annual Accounts 23 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 officers Appointment of director (Gwynne Lewis) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (Philip Jason George Wingrove) 1 Buy now
09 May 2018 officers Change of particulars for secretary (Mrs Isabelle Melody) 1 Buy now
09 May 2018 officers Change of particulars for director (Mr Jean-Yves Courtois) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Thierry Delhomme) 2 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 officers Appointment of secretary (Mrs Isabelle Melody) 2 Buy now
20 Jul 2017 officers Appointment of director (Mr Thierry Delhomme) 2 Buy now
20 Jul 2017 officers Appointment of director (Mr Philip Jason George Wingrove) 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Justine Heeley) 1 Buy now
17 Jul 2017 accounts Annual Accounts 23 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 23 Buy now
20 Jun 2016 officers Termination of appointment of director (Christophe Francois) 1 Buy now
13 Jun 2016 mortgage Statement of release/cease from a charge 5 Buy now
27 May 2016 incorporation Memorandum Articles 19 Buy now
27 May 2016 resolution Resolution 3 Buy now
19 May 2016 mortgage Registration of a charge 24 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 accounts Annual Accounts 22 Buy now
08 Dec 2014 officers Termination of appointment of director (Jeremy Harrison) 1 Buy now
23 Sep 2014 officers Appointment of director (Justine Heeley) 3 Buy now
20 Aug 2014 accounts Annual Accounts 22 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
16 Jul 2013 auditors Auditors Resignation Company 1 Buy now
04 Jul 2013 accounts Annual Accounts 15 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 14 Buy now
30 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jan 2012 capital Return of Allotment of shares 4 Buy now
06 Jan 2012 resolution Resolution 20 Buy now
20 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 accounts Annual Accounts 14 Buy now
08 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Jeremy Harrison) 2 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 16 Buy now
02 Jan 2010 capital Return of Allotment of shares 5 Buy now
26 Nov 2009 officers Termination of appointment of director (Joseph Grillo) 1 Buy now
23 Nov 2009 officers Appointment of director (Mr Christophe Francois) 2 Buy now
23 Nov 2009 officers Appointment of director (Mr Jean-Yves Courtois) 2 Buy now
27 Aug 2009 incorporation Memorandum Articles 12 Buy now
21 Aug 2009 address Registered office changed on 21/08/2009 from power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA 1 Buy now
20 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2009 officers Director appointed mr joseph james grillo 1 Buy now
19 Aug 2009 officers Appointment terminated director jonathan hambleton 1 Buy now
19 Aug 2009 officers Appointment terminated secretary ian foster 1 Buy now
19 Aug 2009 officers Director appointed mr jeremy harrison 1 Buy now
06 Jul 2009 incorporation Incorporation Company 17 Buy now