THE MUNROE GROUP (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/01/1831 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1831 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 140861092.57096 |
| 11/12/1711 December 2017 | ARTICLES OF ASSOCIATION |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWMAN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MURDOCH |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR J SMITH |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITMAN |
| 13/11/1713 November 2017 | ADOPT ARTICLES 01/11/2017 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENDSOR |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE JACKSON |
| 13/11/1713 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1718 October 2017 | COMPANY NAME CHANGED THE MILLER HOMES GROUP (UK) LIMITED CERTIFICATE ISSUED ON 18/10/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 12/04/1712 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | COMPANY NAME CHANGED THE MILLER GROUP (UK) LIMITED CERTIFICATE ISSUED ON 05/04/16 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 04/04/164 April 2016 | SECRETARY APPOINTED JULIE MANSFIELD JACKSON |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR IAN MURDOCH |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH DUFFIELD |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ENDSOR |
| 10/02/1610 February 2016 | SUB-DIVISION 08/02/16 |
| 10/02/1610 February 2016 | SOLVENCY STATEMENT DATED 08/02/16 |
| 10/02/1610 February 2016 | STATEMENT BY DIRECTORS |
| 10/02/1610 February 2016 | ADOPT ARTICLES 08/02/2016 |
| 10/02/1610 February 2016 | ADOPT ARTICLES 08/02/2016 |
| 10/02/1610 February 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 147033200.00000 |
| 10/02/1610 February 2016 | SUB-DIVISION 08/02/16 |
| 10/02/1610 February 2016 | SUB-DIVISION 08/02/16 |
| 10/02/1610 February 2016 | SUB-DIVISION 08/02/16 |
| 10/02/1610 February 2016 | SUB-DIVISION 08/02/16 |
| 10/02/1610 February 2016 | SUB-DIVISION 08/02/16 |
| 10/02/1610 February 2016 | SUB-DIVISION 08/02/16 |
| 06/07/156 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4531160001 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4531160002 |
| 13/05/1513 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4531160002 |
| 12/01/1512 January 2015 | SECOND FILING FOR FORM TM01 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND |
| 21/07/1421 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | ARTICLES OF ASSOCIATION |
| 19/03/1419 March 2014 | ALTER ARTICLES 11/03/2014 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED J. ALBERT SMITH |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED PHILIP BOWMAN |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MICHALE WILLIAM WHITMAN |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR MICHAEL NORMAN CARRUTHERS |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR GORDON JAMES MOORE |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4531160001 |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 197033200.00 |
| 30/08/1330 August 2013 | CONSOLIDATION 28/08/13 |
| 30/08/1330 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 7.00 |
| 30/08/1330 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1330 August 2013 | ADOPT ARTICLES 28/08/2013 |
| 30/08/1330 August 2013 | ARTICLES OF ASSOCIATION |
| 05/08/135 August 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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