MERIT PROCESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 04/03/244 March 2024 | Satisfaction of charge 028469180014 in full |
| 06/02/246 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 13/02/2313 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/01/2214 January 2022 | Director's details changed for Mr Matthew Mcgrady on 2022-01-14 |
| 09/12/219 December 2021 | Registration of charge 028469180014, created on 2021-12-06 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 03/09/153 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028469180012 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BERRIMAN / 01/01/2012 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRATT |
| 11/09/1211 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/09/115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ROBERT PRATT |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/09/102 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR MATTHEW MCGRADY |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN THOMPSON |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BERRIMAN |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ANTHONY WELLS |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALBY |
| 12/02/1012 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: UNIT 1 SILVERLINK BUSINESS PARK THE SILVERLINK WALLSEND TYNE & WEAR NE28 9ND |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED PAUL CHEESMOND |
| 05/09/085 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: CUMBERLAND HOUSE CUMBERLAND ROAD NORTH BALKWELL FARM IND ESTATE TYNE & WEAR NE29 8RD |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
| 20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 7A WESTMORELAND ROAD WEST CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS TYNE & WEAR NE29 8TB |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: G OFFICE CHANGED 05/09/94 127 BENTON PARK ROAD FOUR LANE ENDS BENTON NEWCASTLE UPON TYNE NE7 7NB |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: G OFFICE CHANGED 07/11/93 PRINCES BUILDINGS 7 QUEEN STREET NEWCASTLE UPON TYNE NE1 3XL |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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