MERLIN ENERGY RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/04/2418 April 2024 | Notification of Eleanor Jane Oldham as a person with significant control on 2023-08-03 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/04/2418 April 2024 | Cessation of Paul Nicholas Taylor as a person with significant control on 2023-08-03 |
| 18/04/2418 April 2024 | Change of details for Miss Eleanor Jane Oldham as a person with significant control on 2023-08-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 17/02/2317 February 2023 | Notification of Paul Nicholas Taylor as a person with significant control on 2021-08-03 |
| 17/02/2317 February 2023 | Notification of Fiona Caroline Lawrance as a person with significant control on 2018-08-16 |
| 17/02/2317 February 2023 | Notification of Kenneth John Lindsay as a person with significant control on 2020-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Termination of appointment of Andrew Peter Sims as a director on 2021-10-20 |
| 03/08/213 August 2021 | Appointment of Mrs Helen Devoll Bone as a director on 2021-08-03 |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COPESTAKE |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MRS FIONA CAROLINE LAWRANCE |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SIMS |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONATO |
| 11/07/1611 July 2016 | ADOPT ARTICLES 14/06/2016 |
| 11/07/1611 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOSEPH WILKS / 31/10/2014 |
| 22/04/1522 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOSEPH WILKS / 14/02/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALAN DONATO / 01/12/2013 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED DR WILLIAM JOSEPH WILKS |
| 09/01/149 January 2014 | DIRECTOR APPOINTED DR PHILIP COPESTAKE |
| 09/01/149 January 2014 | DIRECTOR APPOINTED DR ANDREW PETER SIMS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD |
| 08/01/148 January 2014 | SECRETARY APPOINTED DR ANDREW PETER SIMS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRITCHARD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DONATO / 05/11/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRITCHARD / 17/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRITCHARD / 17/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DONATO / 17/04/2010 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | £ IC 19500/18863 08/05/06 £ SR 637@1=637 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/0318 December 2003 | £ IC 50000/19500 20/11/03 £ SR 30500@1=30500 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: GOLDSWORTH HOUSE DENTON WAY GOLDSWORTH PARK WOKING SURREY GU21 3LG |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | £ NC 100/50000 05/05/98 |
| 23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 05/05/98 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: NEWFOUNDLAND CAHMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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