Based in the United Kingdom, Muir Associates (UK) Ltd was established in 1994, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Mark David | 01 June 2017 | - | 1 |
JONES, Mark David | 05 April 2013 | 01 June 2017 | 1 |
MCAVOY, John Kenneth | 02 July 1994 | 30 June 2000 | 1 |
SWANSON, Graham James | 05 April 2013 | 05 January 2015 | 1 |
TOBIN, Jonathan Richard | 01 November 2001 | 01 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Mark David | 01 April 2014 | 01 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 25 January 2019 | |
MR04 - N/A | 17 May 2018 | |
MR04 - N/A | 17 May 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 16 January 2018 | |
PSC01 - N/A | 16 January 2018 | |
PSC07 - N/A | 16 January 2018 | |
CS01 - N/A | 21 June 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
AP01 - Appointment of director | 21 June 2017 | |
TM01 - Termination of appointment of director | 21 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
TM02 - Termination of appointment of secretary | 24 June 2016 | |
AR01 - Annual Return | 23 June 2016 | |
CH01 - Change of particulars for director | 23 June 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 17 February 2015 | |
TM01 - Termination of appointment of director | 30 January 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AP03 - Appointment of secretary | 22 May 2014 | |
TM01 - Termination of appointment of director | 22 May 2014 | |
TM02 - Termination of appointment of secretary | 22 May 2014 | |
SH01 - Return of Allotment of shares | 25 February 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 25 July 2013 | |
AP01 - Appointment of director | 08 April 2013 | |
AP01 - Appointment of director | 08 April 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 19 July 2012 | |
MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
AA - Annual Accounts | 04 December 2009 | |
363a - Annual Return | 21 July 2009 | |
RESOLUTIONS - N/A | 01 April 2009 | |
169 - Return by a company purchasing its own shares | 01 April 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363s - Annual Return | 04 August 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363s - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 26 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
AA - Annual Accounts | 18 February 2005 | |
RESOLUTIONS - N/A | 21 September 2004 | |
123 - Notice of increase in nominal capital | 21 September 2004 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 10 September 2002 | |
RESOLUTIONS - N/A | 04 April 2002 | |
AA - Annual Accounts | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
363s - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 20 April 2001 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
363s - Annual Return | 26 July 2000 | |
AA - Annual Accounts | 10 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 18 March 1999 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 23 January 1998 | |
395 - Particulars of a mortgage or charge | 02 August 1997 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 28 June 1996 | |
287 - Change in situation or address of Registered Office | 17 June 1996 | |
AA - Annual Accounts | 16 April 1996 | |
363s - Annual Return | 11 July 1995 | |
288 - N/A | 29 March 1995 | |
288 - N/A | 03 March 1995 | |
288 - N/A | 07 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 September 1994 | |
287 - Change in situation or address of Registered Office | 20 September 1994 | |
NEWINC - New incorporation documents | 01 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 October 2011 | Fully Satisfied |
N/A |
Legal charge | 24 July 1997 | Fully Satisfied |
N/A |