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MERIT PLASTIC MOULDINGS LIMITED

Company number 01145167

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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)
12 May 2017 AP01 Appointment of Mrs Rebecca Lytlle as a director on 10 May 2017
08 May 2017 TM01 Termination of appointment of Thomas Albert Palmer as a director on 5 May 2017
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
23 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,000
11 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
31 Mar 2014 MR01 Registration of charge 011451670004
18 Mar 2014 MR04 Satisfaction of charge 2 in full
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Mr Andrew John Keeble as a director
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 CH03 Secretary's details changed for Elizabeth Anne Denny on 9 March 2011
09 Mar 2011 CH03 Secretary's details changed for Elizabeth Anne Denny on 9 March 2011
01 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for James Ives Denny on 16 April 2010
28 May 2010 CH01 Director's details changed for Thomas Albert Palmer on 16 April 2010
28 May 2010 CH01 Director's details changed for Elizabeth Anne Denny on 16 April 2010
17 May 2010 CH03 Secretary's details changed for Elizabeth Anne Denny on 17 May 2010