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MERSTHAM GLASS LIMITED

Company number 01340906

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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)
24 Jan 2017 CS01 Confirmation statement made on 15 October 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 110
08 Jun 2015 TM01 Termination of appointment of Teresa Jacks as a director on 3 June 2015
08 Jun 2015 TM01 Termination of appointment of Ronald Leslie Jacks as a director on 3 June 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 110
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 110
10 Oct 2014 SH10 Particulars of variation of rights attached to shares
22 Jan 2014 AP01 Appointment of Mr Anthony Jacks as a director
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Teresa Jacks on 15 October 2009
27 Nov 2009 CH01 Director's details changed for Ronald Leslie Jacks on 15 October 2009
18 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 363a Return made up to 15/10/08; full list of members