MERCURY ENGINEERING SERVICES LIMITED

Company number 03908877 ·

Dissolved

61 filings

Date Filing
23 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
17 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINFORD View document
7 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
23 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
21 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GARY NEWTON View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANN LOY View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY GARY NEWTON View document
21 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
14 Sep 2009 DIRECTOR APPOINTED MR RICHARD JAMES LINFORD View document
28 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
16 Dec 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR AND SECRETARY'S PARTICULARS GARY NEWTON View document
18 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
29 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
22 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
28 Sep 2006 DIRECTOR RESIGNED View document
28 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
20 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
16 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
30 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Nov 2003 AUDITOR'S RESIGNATION View document
21 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
9 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 2 QUOIT GREEN DRONFIELD DERBYSHIRE S18 1SJ View document
30 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
4 Oct 2002 DIRECTOR RESIGNED View document
6 Aug 2002 COMPANY NAME CHANGED MERCURY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 06/08/02; RESOLUTION PASSED ON 31/07/02 View document
19 Jul 2002 NEW SECRETARY APPOINTED View document
19 Jul 2002 SECRETARY RESIGNED View document
20 Feb 2002 NC INC ALREADY ADJUSTED 09/02/00 View document
20 Feb 2002 � NC 1000/20002 09/02/00 View document
21 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Nov 2001 NEW SECRETARY APPOINTED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 2000 DIRECTOR RESIGNED View document
25 Apr 2000 DIRECTOR RESIGNED View document
15 Mar 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ER View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 NEW SECRETARY APPOINTED View document
9 Feb 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
18 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document