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MERLIN DIESEL SYSTEMS LTD

Company number 02539463

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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)
27 Jan 2015 AA Full accounts made up to 31 July 2014
17 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 129,500
02 Oct 2014 TM01 Termination of appointment of Jonathan Chaytor as a director on 29 September 2014
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 129,500
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 131,400
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 128,500
30 Apr 2014 SH03 Purchase of own shares.
12 Mar 2014 MR01 Registration of charge 025394630005
04 Feb 2014 AA Accounts made up to 31 July 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
22 Apr 2013 SH06 Cancellation of shares. Statement of capital on 22 April 2013
  • GBP 130,400
22 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 130,900
14 Mar 2013 AA Accounts made up to 31 July 2012
27 Feb 2013 SH06 Cancellation of shares. Statement of capital on 27 February 2013
  • GBP 131,800
27 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2013 SH03 Purchase of own shares.
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Daniel Patrick Doherty on 29 October 2012
31 Oct 2012 CH01 Director's details changed for Michael Rawlinson on 29 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Jonathan Chaytor on 29 October 2012
31 Oct 2012 CH01 Director's details changed for Leigh Kenneth Bramley on 29 October 2012