MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
Company number 02015020 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 15 Oct 2025 | Appointment of Mr Gavin Robert Dashwood as a director on 2025-10-02 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Claire Rose Collins as a director on 2025-09-29 · 1 page | View document |
| 6 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 20 Jan 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 11 Jul 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 · 2 pages | View document |
| 1 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 27 Sep 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 · 1 page | View document |
| 24 Feb 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 7 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 9 May 2022 | Registration of charge 020150200021, created on 2022-05-06 · 106 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 23 Nov 2021 | Change of details for Merl Technology Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Oct 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 · 1 page | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 14 Feb 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020150200019 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MERL TECHNOLOGY LIMITED / 05/07/2018 | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020150200016 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020150200017 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020150200018 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020150200016 | View document |
| 10 Mar 2016 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 20 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2014 | ALTER ARTICLES 08/08/2014 | View document |
| 21 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 24/12/2013 | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | View document |
| 31 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WILBURY WAY HITCHIN HERTS SG4 0TW | View document |
| 14 Aug 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED EELCO ANTON WILLEM NIERMEIJER | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | View document |
| 6 Aug 2012 | SECRETARY APPOINTED PAUL HARRIS | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 29 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 19 Mar 2012 | ADOPT ARTICLES 16/03/2012 | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERHAM | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HARRIS / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERHAM / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 09/10/2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: TAMWORTH ROAD HERTFORD HERTS SG13 7DG | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 23 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | £ IC 83730/83305 01/04/98 £ SR 425@1=425 | View document |
| 13 Mar 1998 | £ IC 96580/83730 11/03/98 £ SR 12850@1=12850 | View document |
| 13 Mar 1998 | £ IC 109350/96500 11/03/98 £ SR 12850@1=12850 | View document |
| 11 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | £ IC 119350/109350 24/06/97 £ SR 10000@1=10000 | View document |
| 19 Aug 1997 | £ IC 129350/119350 24/06/97 £ SR 10000@1=10000 | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 14 Jan 1997 | £ SR 50@1 23/12/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | View document |
| 12 Apr 1996 | ALTER MEM AND ARTS 02/04/96 | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | £ IC 169150/149150 20/12/95 £ SR 20000@1=20000 | View document |
| 3 Jan 1996 | £ IC 149150/129150 20/12/95 £ SR 20000@1=20000 | View document |
| 29 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 22 pages | View document |
| 3 Sep 1994 | £ IC 209050/189050 24/08/94 £ SR 20000@1=20000 | View document |
| 30 Jun 1994 | £ IC 229050/209050 25/05/94 £ SR 20000@1=20000 | View document |
| 10 Mar 1994 | £ SR 20000@1 26/05/93 | View document |
| 28 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 13 Jul 1993 | £ SR 20000@1 26/05/93 | View document |
| 11 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 14 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 24 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 8 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | PD 15/12/86--------- £ SI 2500@1 | View document |
| 31 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 13 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 10 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | £ NC 247500/250500 | View document |
| 14 Nov 1988 | NC INC ALREADY ADJUSTED 22/09/88 | View document |
| 24 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 7 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 2 Apr 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: TUDOR HOUSE 24 CECIL ROAD ENFIELD MIDDX EN2 6TG | View document |
| 19 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1986 | REGISTERED OFFICE CHANGED ON 26/08/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 26 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1986 | COMPANY NAME CHANGED PROBESHOW LIMITED CERTIFICATE ISSUED ON 08/08/86 | View document |