MERKUR TECHNICAL SUPPORT UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 12/07/2412 July 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Register inspection address has been changed to Joelsons 2 Marylebone Road London NW1 4DF |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to 30 Finsbury Square London EC2A 1AG on 2024-05-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 29/11/2329 November 2023 | Registered office address changed from 1a Seebeck House Knowlhill Milton Keynes MK5 8FR England to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29 |
| 11/05/2311 May 2023 | Satisfaction of charge 101355970001 in full |
| 09/05/239 May 2023 | Notification of William Clark (Holdings) Limited as a person with significant control on 2023-04-24 |
| 09/05/239 May 2023 | Appointment of Mr Egemen Coskun as a director on 2023-03-31 |
| 09/05/239 May 2023 | Cessation of Merkur Technical Support Limited as a person with significant control on 2023-04-24 |
| 09/05/239 May 2023 | Termination of appointment of Borris Lungen as a director on 2023-03-31 |
| 05/05/235 May 2023 | Termination of appointment of Stefan Bruns as a director on 2023-04-03 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | Statement of capital on 2022-09-14 |
| 14/09/2214 September 2022 | Resolutions |
| 04/05/224 May 2022 | Cessation of Regal Amusement Machine Sales Limited as a person with significant control on 2021-11-10 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 04/05/224 May 2022 | Change of details for Praesepe Limited as a person with significant control on 2021-11-10 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORGAN |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MARK STEFAN SCHERTLE |
| 09/08/189 August 2018 | DIRECTOR APPOINTED STEFAN BRUNS |
| 09/08/189 August 2018 | DIRECTOR APPOINTED BORRIS LUNGEN |
| 05/07/185 July 2018 | COMPANY NAME CHANGED MERKUR ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/07/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED CRAIG MORGAN |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 15/06/1615 June 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 3 |
| 09/06/169 June 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED PAUL LANGHAM |
| 27/05/1627 May 2016 | ARTICLES OF ASSOCIATION |
| 27/05/1627 May 2016 | ALTER ARTICLES 10/05/2016 |
| 27/05/1627 May 2016 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MARK ADRIAN FRANKLIN WHITE |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR NICHOLAS SIMON HARDING |
| 20/04/1620 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company