MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 04/08/234 August 2023 | Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27 |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 09/05/229 May 2022 | Registration of charge 020150200021, created on 2022-05-06 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 23/11/2123 November 2021 | Change of details for Merl Technology Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020150200019 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MERL TECHNOLOGY LIMITED / 05/07/2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020150200016 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020150200017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020150200018 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020150200016 |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ALTER ARTICLES 08/08/2014 |
| 20/08/1420 August 2014 | ARTICLES OF ASSOCIATION |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 24/12/2013 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WILBURY WAY HITCHIN HERTS SG4 0TW |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED EELCO ANTON WILLEM NIERMEIJER |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL |
| 06/08/126 August 2012 | SECRETARY APPOINTED PAUL HARRIS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/03/1219 March 2012 | ADOPT ARTICLES 16/03/2012 |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERHAM |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HARRIS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERHAM / 09/10/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: TAMWORTH ROAD HERTFORD HERTS SG13 7DG |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | £ IC 83730/83305 01/04/98 £ SR 425@1=425 |
| 13/03/9813 March 1998 | £ IC 109350/96500 11/03/98 £ SR 12850@1=12850 |
| 13/03/9813 March 1998 | £ IC 96580/83730 11/03/98 £ SR 12850@1=12850 |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | £ IC 119350/109350 24/06/97 £ SR 10000@1=10000 |
| 19/08/9719 August 1997 | £ IC 129350/119350 24/06/97 £ SR 10000@1=10000 |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/01/9714 January 1997 | £ SR 50@1 23/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ALTER MEM AND ARTS 02/04/96 |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 03/01/963 January 1996 | £ IC 169150/149150 20/12/95 £ SR 20000@1=20000 |
| 03/01/963 January 1996 | £ IC 149150/129150 20/12/95 £ SR 20000@1=20000 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/09/943 September 1994 | £ IC 209050/189050 24/08/94 £ SR 20000@1=20000 |
| 30/06/9430 June 1994 | £ IC 229050/209050 25/05/94 £ SR 20000@1=20000 |
| 10/03/9410 March 1994 | £ SR 20000@1 26/05/93 |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | £ SR 20000@1 26/05/93 |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | PD 15/12/86--------- £ SI 2500@1 |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | NC INC ALREADY ADJUSTED 22/09/88 |
| 14/11/8814 November 1988 | £ NC 247500/250500 |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: TUDOR HOUSE 24 CECIL ROAD ENFIELD MIDDX EN2 6TG |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 08/08/868 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/868 August 1986 | COMPANY NAME CHANGED PROBESHOW LIMITED CERTIFICATE ISSUED ON 08/08/86 |
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