- Company Overview for MERCER & HOLE GROUP LTD (02070404)
- Filing history for MERCER & HOLE GROUP LTD (02070404)
- People for MERCER & HOLE GROUP LTD (02070404)
- Charges for MERCER & HOLE GROUP LTD (02070404)
- More for MERCER & HOLE GROUP LTD (02070404)
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) |
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11 Apr 2017 | TM01 | Termination of appointment of Andrew James Price as a director on 24 March 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Sally Ann Lawes as a director on 24 March 2017 | |
11 Apr 2017 | AP01 | Appointment of Mrs Sally Ann Lawes as a director on 24 March 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr Andrew James Price as a director on 24 March 2017 | |
07 Apr 2017 | AP01 | Appointment of Mr Andrew David Lawes as a director on 24 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mrs Helen Claire Barbara Price as a director on 24 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Mark Stephen Cassidy as a director on 24 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Alexander James Bell as a director on 24 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr David Robert Jones as a director on 24 March 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
23 Sep 2016 | AP01 | Appointment of Mrs Elizabeth Anne Cuthbertson as a director on 10 September 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
15 Feb 2016 | SH03 | Purchase of own shares. | |
21 Jan 2016 | TM01 | Termination of appointment of Gary Charles Farnes as a director on 22 December 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of David Mansell as a director on 14 August 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
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16 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
10 Jun 2015 | CH01 | Director's details changed for Mr Michael Gilbert Joy on 10 June 2015 | |
10 Jun 2015 | CH01 | Director's details changed for Christopher Laughton on 10 June 2015 | |
10 Jun 2015 | CH01 | Director's details changed for Gary Charles Farnes on 10 June 2015 | |
10 Jun 2015 | CH01 | Director's details changed for Andrew James Crook on 10 June 2015 | |
10 Jun 2015 | CH03 | Secretary's details changed for Mr Paul Oliver Webster on 10 June 2015 | |
24 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 4 February 2015
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04 Aug 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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