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MERCURI INTERNATIONAL (UK) LIMITED

Company number 01169186

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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Aug 2018 AD01 Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
28 Nov 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000,000
20 Apr 2016 CH01 Director's details changed for Mr Barry Edward Hilton on 1 October 2009
11 Nov 2015 AD01 Registered office address changed from Suite 1001 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH on 11 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AD01 Registered office address changed from Suite 1009 Cranmore Place, Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 5 August 2013
10 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 Jan 2013 AUD Auditor's resignation
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
06 Jan 2011 AD01 Registered office address changed from 6 Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH on 6 January 2011
08 Dec 2010 AA Full accounts made up to 31 December 2009