MERCURY ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINFORD |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY NEWTON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANN LOY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY GARY NEWTON |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR RICHARD JAMES LINFORD |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GARY NEWTON |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | AUDITOR'S RESIGNATION |
| 21/09/0321 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 2 QUOIT GREEN DRONFIELD DERBYSHIRE S18 1SJ |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | COMPANY NAME CHANGED MERCURY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 06/08/02; RESOLUTION PASSED ON 31/07/02 |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | NC INC ALREADY ADJUSTED 09/02/00 |
| 20/02/0220 February 2002 | � NC 1000/20002 09/02/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ER |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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