MERRITT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 06/06/246 June 2024 | Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16 |
| 06/06/246 June 2024 | Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11 |
| 15/05/2315 May 2023 | Appointment of Mr Darren Andrew Waters as a director on 2023-05-11 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 10/10/1910 October 2019 | SECRETARY APPOINTED MR PAUL ANTONY WALKER |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY GERALD COPLEY |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATEMAN |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR GERALD COPLEY |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW EDWARDS |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BATEMAN / 29/11/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011 |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KENNETH EDWARDS / 29/11/2011 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 04/06/094 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY APPOINTED MATTHEW EDWARDS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED PATRICK BATEMAN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY KAREN READMAN |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON READMAN |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: UNIT 5,WINSTER BUILDING MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON. DERBYS. DE7 8ES. |
| 20/06/0620 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0423 March 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/05/0217 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/01/01 |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/06/00 |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/09/97 |
| 24/11/9724 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/11/96 |
| 07/06/967 June 1996 | COMPANY NAME CHANGED MERRITT PLASTICS LIMITED CERTIFICATE ISSUED ON 10/06/96 |
| 13/05/9613 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company