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MUNROE SW LIMITED

Company number SC090434

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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)
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
30 Sep 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 TM01 Termination of appointment of Donald William Borland as a director on 31 March 2016
27 May 2016 TM02 Termination of appointment of Sheelagh Jane Duffield as a secretary on 31 March 2016
19 Apr 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of Donald William Borland as a director on 31 March 2016
04 Apr 2016 TM02 Termination of appointment of Sheelagh Jane Duffield as a secretary on 31 March 2016
03 Aug 2015 CH01 Director's details changed for Mr Ian Murdoch on 3 August 2015
28 Jul 2015 AP03 Appointment of Sheelagh Jane Duffield as a secretary on 28 July 2015
06 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Jul 2015 MR04 Satisfaction of charge 2 in full
13 May 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Keith Manson Miller as a director on 31 March 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
16 Mar 2015 AP01 Appointment of Mr Ian Murdoch as a director on 10 March 2015
18 Dec 2014 TM01 Termination of appointment of Richard David Hodsden as a director on 4 December 2014
13 May 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
23 Dec 2013 TM01 Termination of appointment of John Richards as a director
03 Dec 2013 AP01 Appointment of Richard David Hodsden as a director
12 Jul 2013 CH01 Director's details changed for Mr John Steel Richards on 12 July 2013
30 Apr 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders