- Company Overview for MERMAID PANELS LIMITED (02200127)
- Filing history for MERMAID PANELS LIMITED (02200127)
- People for MERMAID PANELS LIMITED (02200127)
- Charges for MERMAID PANELS LIMITED (02200127)
- More for MERMAID PANELS LIMITED (02200127)
| 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) |
|---|---|---|---|
| 05 Dec 2017 | TM01 | Termination of appointment of Simon Macpherson Howie as a director on 30 November 2017 | |
| 05 Dec 2017 | TM01 | Termination of appointment of Michael Elwine as a director on 30 November 2017 | |
| 05 Dec 2017 | AP03 | Appointment of Mr William Joseph Thesing as a secretary on 30 November 2017 | |
| 05 Dec 2017 | AP01 | Appointment of Mr Alan Timothy Pearson as a director on 30 November 2017 | |
| 05 Dec 2017 | AP01 | Appointment of Mr David John Campden as a director on 30 November 2017 | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Oct 2016 | AP03 | Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016 | |
| 06 Oct 2016 | TM02 | Termination of appointment of David Murray Cowper as a secretary on 1 October 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 08 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
| 07 Jan 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 |