MERC ENGINEERING U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | SECOND FILING WITH MUD 22/06/14 FOR FORM AR01 |
| 12/11/1412 November 2014 | ADOPT ARTICLES 26/09/2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED RICHARD JAMES MEADE |
| 19/09/1419 September 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042399820008 |
| 25/06/1425 June 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JENKINS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JON HOYLE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HALL |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JON THOMAS HOYLE / 14/12/2013 |
| 11/07/1311 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MR GEOFFREY DOUGLAS HALL |
| 19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY LESLIE NUTTALL |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED JON THOMAS HOYLE |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED NIGEL EDWARD JENKINS |
| 26/07/1026 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/07/099 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 2 DERBY STREET COLNE LANCASHIRE BB8 9AD |
| 02/07/032 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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