- Company Overview for MERRION LEASING SERVICES LIMITED (02028481)
- Filing history for MERRION LEASING SERVICES LIMITED (02028481)
- People for MERRION LEASING SERVICES LIMITED (02028481)
- Insolvency for MERRION LEASING SERVICES LIMITED (02028481)
- More for MERRION LEASING SERVICES LIMITED (02028481)
| 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) |
|---|---|---|---|
| 25 Apr 2014 | TM02 | Termination of appointment of Aidan Doherty as a secretary | |
| 25 Apr 2014 | TM01 | Termination of appointment of Aidan Doherty as a director | |
| 25 Apr 2014 | AP03 | Appointment of Damian O'neill as a secretary | |
| 25 Apr 2014 | AP01 | Appointment of Theo Speelmans as a director | |
| 17 Dec 2013 | TM01 | Termination of appointment of John Reynolds as a director | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AD01 | Registered office address changed from 14-15 Quarry Street Guildford Surrey GU1 3UY on 21 August 2013 | |
| 26 Jul 2013 | TM01 | Termination of appointment of Ian Black as a director | |
| 26 Jul 2013 | AP01 | Appointment of Wim Verbraeken as a director | |
| 20 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 20 Jun 2013 | CH01 | Director's details changed for Philip Rickard Mills on 6 March 2013 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 27 Nov 2009 | AP01 | Appointment of Ian Alexander Black as a director | |
| 27 Nov 2009 | TM01 | Termination of appointment of Thomas Foley as a director | |
| 27 Nov 2009 | TM01 | Termination of appointment of Stephen Picton-Pegg as a director | |
| 27 Nov 2009 | AP01 | Appointment of Christine Moran as a director | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 14 May 2009 | 288b | Appointment terminated director edward marah | |
| 14 May 2009 | 288a | Director appointed john hugh reynolds |