MERCER AND SONS LIMITED

Company number 00139782

Date	Type	Description	View / Download
26 Jun 2017	PSC02	Notification of Walkerbridge Limited as a person with significant control on 4 October 2016	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
14 Dec 2016	AP01	Appointment of Mr Peter Phillip Dodgeon as a director on 1 December 2016	(2 pages)
14 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Oct 2016	MR01	Registration of charge 001397820007, created on 4 October 2016	(9 pages)
10 Oct 2016	MR01	Registration of charge 001397820006, created on 4 October 2016	(9 pages)
05 Oct 2016	AP01	Appointment of Mr James Keith Dodgeon as a director on 4 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Catherine Anne Haggas as a director on 4 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of William Martin Haggas as a director on 4 October 2016	(1 page)
05 Oct 2016	TM02	Termination of appointment of William Martin Haggas as a secretary on 4 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 7,002	(6 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
15 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 7,002	(6 pages)
08 Jan 2015	TM01	Termination of appointment of Gerald Rockley Haggas as a director on 17 November 2014	(1 page)
24 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
01 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 7,002	(7 pages)
28 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
22 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jul 2013	MR04	Satisfaction of charge 4 in full	(1 page)
10 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(7 pages)
06 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
13 Jun 2012	AP01	Appointment of Mrs Catherine Anne Haggas as a director	(2 pages)
13 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)