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MERGON UK LIMITED

Company number 00894340

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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)
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
31 Oct 2016 AP03 Appointment of Mrs Paula Maria Turner as a secretary on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Richard James Howarth as a secretary on 31 October 2016
19 Aug 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,357,250
28 Oct 2015 CH01 Director's details changed for Mr Anthony Hutchinson on 18 October 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,357,250
27 Jun 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,357,250
09 Oct 2013 AP03 Appointment of Mr Richard James Howarth as a secretary
09 Oct 2013 TM02 Termination of appointment of Andrew Fish as a secretary
02 Apr 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 1,357,250
23 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 15
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 16
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12