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MERLIN PORTS LIMITED

Company number 02184066

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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)
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017
22 Sep 2017 CH03 Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Mark Whitworth on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Thomas Eardley Allison on 22 September 2017
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
28 Jun 2016 SH02 Statement of capital on 8 May 2016
  • GBP 100,100
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 125,100
24 Dec 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 125,100
21 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 125,100
17 Dec 2013 AA Full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2012 AA Full accounts made up to 31 March 2012
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Ian Graeme Lloyd Charnock as a director