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MERCER & HOLE GROUP LTD

Company number 02070404

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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)
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 SH06 Cancellation of shares. Statement of capital on 21 January 2014
  • GBP 888.57
21 Jan 2014 SH03 Purchase of own shares.
03 Jan 2014 TM01 Termination of appointment of Howard Wilkinson as a director
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 990.14
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
25 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
24 Jun 2013 AP01 Appointment of Mr David Mansell as a director
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 812
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 812
13 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
14 May 2012 AP01 Appointment of Andrew James Crook as a director
14 May 2012 AP01 Appointment of Christopher Laughton as a director
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
19 Apr 2011 AAMD Amended accounts made up to 30 September 2009
03 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Lisa Joanne Spearman on 30 July 2010
03 Aug 2010 CH01 Director's details changed for Gillian Lesley Tallon on 30 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Steven Leslie Smith on 30 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Michael Gilbert Joy on 30 July 2010
03 Aug 2010 CH01 Director's details changed for Gary Charles Farnes on 30 July 2010
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
13 Aug 2009 363a Return made up to 30/07/09; full list of members