MERSEY GATEWAY CROSSINGS BOARD LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 28/10/2428 October 2024 | Register(s) moved to registered office address 9 Howard Court Manor Park Runcorn WA7 1SJ |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/07/244 July 2024 | Appointment of Mr David Stephen Poole as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Paul Fenwick as a director on 2024-06-30 |
| 28/05/2428 May 2024 | Registered office address changed from First Floor, Block Two Forward Point Tan House Lane Widnes WA8 0SL England to 9 Howard Court Manor Park Runcorn WA7 1SJ on 2024-05-28 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 05/04/225 April 2022 | Appointment of Mrs Jenny Quirke as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Geoff Robert Brown as a director on 2022-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 03/10/213 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM THE MUNICIPAL BUILDING KINGSWAY WIDNES CHESHIRE WA8 7QF |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR PAUL FENWICK |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENWICK |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER BENNETT |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARR |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLMES |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/05/1627 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR GEOFF ROBERT BROWN |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/11/1417 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLSON |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR DAVID WARREN PARR |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WHARTON / 20/10/2014 |
| 31/10/1431 October 2014 | SAIL ADDRESS CREATED |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE DEARDEN / 20/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HOLMES / 20/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FENWICK / 20/10/2014 |
| 31/10/1431 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MRS HELEN CLARE DEARDEN |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR RODNEY HOLMES |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR PAUL FENWICK |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR MICHAEL COLIN WHARTON |
| 12/05/1412 May 2014 | ADOPT ARTICLES 17/04/2014 |
| 25/04/1425 April 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 28/10/1328 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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