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MERCIA GROUP LIMITED

Company number 01464141

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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)
04 Feb 2013 AA Full accounts made up to 30 June 2012
10 Jan 2013 TM01 Termination of appointment of Richard Brookes as a director
24 Dec 2012 AP01 Appointment of Anthony Martin Foye as a director
24 Dec 2012 AD01 Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012
13 Jul 2012 TM01 Termination of appointment of Stephen Broome as a director
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.
03 Feb 2012 TM01 Termination of appointment of Nigel Wilkinson as a director
01 Feb 2012 AP01 Appointment of Linda Anne Wake as a director
01 Feb 2012 TM01 Termination of appointment of Stuart Roberts as a director
01 Feb 2012 AP01 Appointment of Neil Edwin Smith as a director
19 Dec 2011 AA Full accounts made up to 30 June 2011
12 Aug 2011 CH01 Director's details changed for Susan Jane Everingham on 9 August 2011
02 Aug 2011 TM01 Termination of appointment of Elizabeth Coates as a director
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.
31 Jan 2011 AA Full accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
18 Mar 2010 AA Full accounts made up to 30 June 2009
19 Feb 2010 CH01 Director's details changed for Mr Stephen Patrick Broome on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Nigel Wilkinson on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Nicola Paula Hurley on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Susan Jane Everingham on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mrs Elizabeth Jane Coates on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Charles John Brady on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Richard Basil Brookes on 1 October 2009