MERLIN DIESEL SYSTEMS LTD

Company number 02539463

Date	Type	Description	View / Download
31 May 2018	PSC07	Cessation of Scott Bramley as a person with significant control on 18 April 2018	(1 page)
31 May 2018	PSC02	Notification of Merlin Diesel Holdings Limited as a person with significant control on 18 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Michael Francis Brown as a director on 6 April 2018	(2 pages)
07 Mar 2018	AA	Full accounts made up to 31 July 2017	(22 pages)
05 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(6 pages)
12 Sep 2017	SH06	Cancellation of shares. Statement of capital on 13 July 2017 GBP 91,420	(6 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Sep 2017	PSC07	Cessation of Jonathan Chaytor as a person with significant control on 13 July 2017	(2 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 91,920	(3 pages)
28 Apr 2017	AA	Full accounts made up to 31 July 2016	(20 pages)
30 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(9 pages)
07 Mar 2017	AP03	Appointment of Mrs Emma Louise Bramley as a secretary on 7 March 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Margaret Lesley Bramley as a secretary on 7 March 2017	(1 page)
20 Feb 2017	SH06	Cancellation of shares. Statement of capital on 10 January 2017 GBP 126,620	(4 pages)
20 Feb 2017	SH03	Purchase of own shares.	(3 pages)
10 Jan 2017	AD01	Registered office address changed from 188/191 Bradkirk Place Walton Summit Preston Lancashire PR5 8AJ to 189/191 Bradkirk Place Walton Summit Preston Lancashire PR5 8AJ on 10 January 2017	(1 page)
25 Feb 2016	AR01	Annual return made up to 24 February 2016 Statement of capital on 2016-02-25 GBP 127,620	(5 pages)
03 Feb 2016	AA	Full accounts made up to 31 July 2015	(19 pages)
17 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 127,620	(6 pages)
09 Sep 2015	SH06	Cancellation of shares. Statement of capital on 12 August 2015 GBP 127,620	(4 pages)
09 Sep 2015	SH03	Purchase of own shares.	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Daniel Patrick Doherty as a director on 1 August 2015	(1 page)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 128,620	(3 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 25 March 2015 GBP 128,500	(4 pages)
30 Apr 2015	SH03	Purchase of own shares.	(3 pages)

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