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MERCANTILE OVERSEAS TRADING LIMITED

Company number 00359577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2016 TM01 Termination of appointment of Stephen Kenneth Collins as a director on 11 December 2015
11 Jan 2016 AP04 Appointment of Hastings Registrars Limited as a secretary on 28 December 2015
11 Jan 2016 TM02 Termination of appointment of Kenneth Malcolm Collins as a secretary on 28 December 2015
11 Jan 2016 AD01 Registered office address changed from Martens Farm Martens Lane High Halden Ashford Kent TN26 3JP to 2 Norfolk House Ellenslea Road St. Leonards-on-Sea East Sussex TN37 6HZ on 11 January 2016
24 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 6,150
24 Aug 2015 TM01 Termination of appointment of Bernard Arthur Collins as a director on 1 September 2014
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 6,150
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
01 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Stephen Kenneth Collins on 13 July 2010
02 Aug 2010 CH01 Director's details changed for Kenneth Malcolm Collins on 13 July 2010
02 Aug 2010 CH01 Director's details changed for Bernard Arthur Collins on 13 July 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2009 288c Director's change of particulars / bernard collins / 14/07/2009
14 Jul 2009 363a Return made up to 13/07/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 13/07/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007