MERCURY ENGINEERING & BUILDING SERVICES LIMITED

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DateDescription
10/07/2510 July 2025 NewFull accounts made up to 2024-12-31

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-11 with no updates

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with no updates

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13/06/2313 June 2023 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB to 2 New Street Square London EC4A 3BZ on 2023-06-13

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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02/03/222 March 2022 Termination of appointment of Rickie Rogers as a director on 2021-10-07

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN SLATTERY

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICKIE ROGERS / 04/09/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HICKEY-DWYER / 04/09/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SLATTERY / 04/09/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / EOIN VAUGHAN / 04/09/2018

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08/11/188 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR. PATRICK HICKEY-DWYER / 04/09/2018

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCINTYRE

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED ALAN SLATTERY

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09/05/189 May 2018 DIRECTOR APPOINTED PATRICK HICKEY-DWYER

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09/05/189 May 2018 DIRECTOR APPOINTED RICKIE ROGERS

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10/04/1810 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018

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10/04/1810 April 2018 NOTIFICATION OF PSC STATEMENT ON 27/03/2018

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR RONAN OKANE

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072819760001

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND

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20/09/1720 September 2017 Registered office address changed from , 21 st. Thomas Street, Bristol, BS1 6JS, England to 2 New Street Square London EC4A 3BZ on 2017-09-20

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24/08/1724 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / EOIN VAUGHAN / 15/07/2016

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/07/159 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR APPOINTED EDWARD MCINTYRE

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17/11/1417 November 2014 DIRECTOR APPOINTED EOIN VAUGHAN

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16/10/1416 October 2014 DIRECTOR APPOINTED RONAN LYNCH

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/07/1429 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONAN OKANE / 04/02/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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28/06/1328 June 2013 SECRETARY APPOINTED MR. PATRICK HICKEY-DWYER

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28/06/1328 June 2013 APPOINTMENT TERMINATED, SECRETARY GERARD MORRISSEY

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD MORRISSEY

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25/06/1325 June 2013 Registered office address changed from , Second Floor South High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom on 2013-06-25

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM SECOND FLOOR SOUTH HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY GERARD MORRISSEY

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD MORRISSEY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/128 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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08/08/128 August 2012 Registered office address changed from , First Floor East High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom on 2012-08-08

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM FIRST FLOOR EAST HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM

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19/03/1219 March 2012 DIRECTOR APPOINTED MICHAEL KENNEDY

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/09/1114 September 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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09/09/119 September 2011 Annual return made up to 11 June 2011 with full list of shareholders

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN

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05/07/105 July 2010 SECRETARY APPOINTED GERARD MORRISSEY

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05/07/105 July 2010 DIRECTOR APPOINTED JOSEPH MORGAN

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05/07/105 July 2010 DIRECTOR APPOINTED GERARD MORRISSEY

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05/07/105 July 2010 DIRECTOR APPOINTED RONAN OKANE

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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