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MERLIN PLASTERING LIMITED

Company number 01926910

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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)
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 AP01 Appointment of Mrs Desiree Ann East as a director on 8 April 2016
08 Apr 2016 AP01 Appointment of Mr Neil Kirk as a director on 8 April 2016
08 Apr 2016 AP01 Appointment of Mr Kieran Charles East as a director on 8 April 2016
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 750
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 750
24 Jun 2014 CH03 Secretary's details changed for Colin East on 24 June 2014
24 Jun 2014 CH01 Director's details changed for Colin East on 24 June 2014
24 Jun 2014 AA01 Current accounting period extended from 31 August 2014 to 30 September 2014
03 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 750
04 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
15 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
29 May 2012 AA Total exemption full accounts made up to 31 August 2011
13 Jan 2012 TM01 Termination of appointment of Edward Stubbs as a director
13 Jan 2012 SH03 Purchase of own shares.
04 Jan 2012 SH06 Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 750
18 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders