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MERCURY MATERIAL MANAGEMENT LIMITED

Company number 02020320

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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)
08 Apr 2024 TM01 Termination of appointment of Joanna Clare Davidson as a director on 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
11 Mar 2024 AP01 Appointment of Mr Laurent Champetier as a director on 11 March 2024
11 Mar 2024 AA Accounts for a small company made up to 31 July 2023
11 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
21 Feb 2023 AA Accounts for a small company made up to 31 July 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
01 Feb 2022 AA Accounts for a small company made up to 31 July 2021
25 Jan 2022 CH01 Director's details changed for Mrs Joanna Clare Davidson on 25 January 2022
24 Jan 2022 CH01 Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022
11 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
03 Mar 2021 PSC07 Cessation of Kevin Mark Higginson as a person with significant control on 1 March 2021
03 Mar 2021 PSC02 Notification of Dk Group Investments Limited as a person with significant control on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Kevin Mark Higginson as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mrs Lucienne Lopes-Grilli as a director on 1 March 2021
17 Nov 2020 AA Accounts for a small company made up to 31 July 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
15 Jan 2020 AA Accounts for a small company made up to 31 July 2019
07 May 2019 AA Accounts for a small company made up to 31 July 2018
17 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
01 Aug 2018 AP01 Appointment of Mrs Joanna Clare Davidson as a director on 1 August 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
02 Aug 2017 TM01 Termination of appointment of Craig Scott Russell as a director on 31 July 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates