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F.B. MERCER LIMITED

Company number 00842661

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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)
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016 AP01 Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
28 Jan 2016 TM01 Termination of appointment of David James Morris as a director on 30 November 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AP01 Appointment of Mr Michael David Lawrence as a director on 17 April 2015
11 May 2015 TM01 Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015
16 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr David James Morris as a director
23 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from Tensar International Cunningham Court Shadsworth Industrial Estate, Blackburn Lancashire BB1 2QX on 23 January 2012
18 Jan 2012 TM01 Termination of appointment of John Kiely as a director
18 Jan 2012 AP01 Appointment of Donald Bruce Meltzer as a director
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jan 2011 TM01 Termination of appointment of David Johnstone as a director
28 Jan 2011 TM02 Termination of appointment of David Johnstone as a secretary
20 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
03 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders