MERCURY THREAD GAUGES LIMITED

Company number 01567673

Date	Type	Description	View / Download
10 Jun 2016	AD01	Registered office address changed from Mercury House 9 Parbrook Close Coventry Warwickshire CV4 9XY to 17 Fortnum Close Industrial Estate Kitts Green Birmingham West Midlands B33 0LG on 10 June 2016	(1 page)
03 Feb 2016	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Nov 2015	AP01	Appointment of Mr Andrew Joseph Wincel as a director on 19 November 2015	(2 pages)
01 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 6	(3 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
25 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 6	(3 pages)
25 Sep 2014	CH01	Director's details changed for Michael Geoffrey Beale on 1 January 2014	(2 pages)
25 Sep 2014	CH03	Secretary's details changed for Louise Beale on 1 January 2014	(1 page)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
13 Jan 2014	TM01	Termination of appointment of Arthur Wiseman as a director	(2 pages)
30 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 6	(5 pages)
20 Sep 2013	AD01	Registered office address changed from 10 Falkland Close Coventry West Midlands CV4 8AU on 20 September 2013	(2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
14 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AP03	Appointment of Louise Beale as a secretary	(3 pages)
29 Sep 2011	AP01	Appointment of Michael Geoffrey Beale as a director	(2 pages)
29 Sep 2011	TM02	Termination of appointment of Xiaojie Wiseman as a secretary	(2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
06 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
04 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)