MERCURY ENVIRONMENTAL SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-08-29 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/03/2430 March 2024 | Previous accounting period shortened from 2023-10-31 to 2023-08-31 |
| 16/02/2416 February 2024 | Registered office address changed from The Office the Office Huntly Cot Temple EH23 4TF Scotland to 13-15 Morningside Drive Edinburgh EH10 5LZ on 2024-02-16 |
| 28/11/2328 November 2023 | Second filing of Confirmation Statement dated 2023-08-29 |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 01/11/231 November 2023 | Change of details for Oliver Hugh Knight as a person with significant control on 2023-09-01 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 29/08/2329 August 2023 | Termination of appointment of Petrus Hendricus Joannes De Vink as a director on 2023-03-16 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | Resolutions |
| 08/08/238 August 2023 | Cessation of Petrus Hendricus Joannes De Vink as a person with significant control on 2023-07-27 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 08/08/238 August 2023 | Purchase of own shares. |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/04/2326 April 2023 | Change of details for Mr Oliver Hugh Knight as a person with significant control on 2023-04-19 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 20/01/2320 January 2023 | Compulsory strike-off action has been discontinued |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-09-30 with updates |
| 12/01/2312 January 2023 | Change of details for Mr Petrus Hendricus Joannes De Vink as a person with significant control on 2022-12-20 |
| 12/01/2312 January 2023 | Change of details for Mr Oliver Hugh Knight as a person with significant control on 2022-12-20 |
| 12/01/2312 January 2023 | Sub-division of shares on 2022-12-20 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Memorandum and Articles of Association |
| 05/05/225 May 2022 | Change of details for Mr Peter Henry John De Vink as a person with significant control on 2020-10-01 |
| 05/05/225 May 2022 | Director's details changed for Mr Peter Henry John De Vink on 2020-10-01 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM THE OFFICE HUNTLY COTTAGE TEMPLE EH23 4TF SCOTLAND |
| 01/10/201 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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