- Company Overview for F.B. MERCER LIMITED (00842661)
- Filing history for F.B. MERCER LIMITED (00842661)
- People for F.B. MERCER LIMITED (00842661)
- More for F.B. MERCER LIMITED (00842661)
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) |
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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
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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
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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
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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 |