MUREX (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-09-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 19/12/2119 December 2021 | Full accounts made up to 2021-09-30 |
| 13/10/2113 October 2021 | Appointment of Cornhill Secretaries Limited as a secretary on 2021-05-10 |
| 07/01/157 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/01/1413 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/07/1324 July 2013 | |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM MICHEL EDDE / 23/07/2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY ERIC ROSSO |
| 17/06/1317 June 2013 | SAIL ADDRESS CREATED |
| 17/06/1317 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MR CHARLES HENRY CLAISSE |
| 17/01/1317 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/02/113 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM MICHEL EDDE / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | SECT 519 CA 2006 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM MUREX (UK) LIMITED 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY KEMP LITTLE LLP |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SECRETARY APPOINTED ERIC ROSSO |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM C/O KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 12/03/0812 March 2008 | SECTION 253, SECTION 238 30/09/2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/06/073 June 2007 | S366A DISP HOLDING AGM 02/05/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 20/01/06 |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 31/01/0631 January 2006 | ﾽ NC 100/20000 20/01/ |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED CINDERGRANGE LIMITED CERTIFICATE ISSUED ON 26/01/06 |
| 29/12/0529 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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