MERCURY CHILE CO. II. LLC

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Company Documents

DateDescription
13/01/2513 January 2025 Closure of UK establishment(s) BR019117 and overseas company FC034029 on 2024-12-31

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11/11/2411 November 2024 Termination of appointment of Elizabeth Akdag as a director on 2024-10-12

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11/11/2411 November 2024 Appointment of Wayne Gordon Hess as a director on 2024-10-11

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16/05/2416 May 2024 Full accounts made up to 2023-12-31

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30/10/2330 October 2023 Details changed for an overseas company - Change in Gov Law 15/09/2023 Cayman Islands

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30/10/2330 October 2023 Miscellaneous

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30/10/2330 October 2023 Alteration of constitutional documents on 2023-09-13

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30/10/2330 October 2023 Alteration of constitutional documents on 2023-09-15

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30/10/2330 October 2023 Details changed for a UK establishment - BR019117 Name Change Mercury chile co. Ii LTD.,2023-09-13

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30/10/2330 October 2023 Details changed for an overseas company - Change in Legal Form 13/09/23 Exempted Company with Limited Liability

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30/10/2330 October 2023 Change of registered name of an overseas company on 2023-10-06 from Mercury chile co. Ii LTD.

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12/05/2312 May 2023 Full accounts made up to 2022-12-31

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12/05/2212 May 2022 Full accounts made up to 2021-12-31

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04/10/214 October 2021 Termination of appointment of Ann Marie Reynolds as a director on 2021-09-07

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27/09/2127 September 2021 Appointment of Mr Mark Edward Reynolds as a director on 2021-09-01

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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22/10/1822 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY

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15/08/1815 August 2018 DIRECTOR APPOINTED MR PAUL AUSTIN HUTCHINSON

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05/07/185 July 2018 DIRECTOR APPOINTED MR JAMES TIMOTHY MCCULLOUGH

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS

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21/12/1721 December 2017 DIRECTOR APPOINTED MR IAN ROBERT LUNEY

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19/01/1719 January 2017 BR019117 PR APPOINTED
REYNOLDS
ANN
KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO. ANTRIM
UNITED KINGDOMBT38 7LX

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19/01/1719 January 2017 BR019117 PR APPOINTED
REYNOLDS
MARK
KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO. ANTRIM
UNITED KINGDOMBT38 7LX

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19/01/1719 January 2017 BR019117 PR APPOINTED
CASEMENT
ROGER
KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO. ANTRIM
UNITED KINGDOMBT38 7LX

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19/01/1719 January 2017 BR019117 PA APPOINTED
REYNOLDS
MARK
KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO. ANTRIM
UNITED KINGDOMBT38 7LX

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19/01/1719 January 2017 BR019117 PA APPOINTED
REYNOLDS
ANN
KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO. ANTRIM
UNITED KINGDOMBT38 7LX

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19/01/1719 January 2017 BR019117 PA APPOINTED
LEEBURN
JULIE
KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO. ANTRIM
UNITED KINGDOMBT38 7LX

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19/01/1719 January 2017 INITIAL BRANCH REGISTRATION

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19/01/1719 January 2017 BR019117 PA APPOINTED
CASEMENT
ROGER
KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO. ANTRIM
UNITED KINGDOMBT38 7LX

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