MERSEY WASTE HOLDINGS LIMITED

Company number 02719545

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Graham David Richard Parry as a director on 1 January 2019	(1 page)
27 Jul 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
17 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
15 May 2018	AP01	Appointment of Mr Michael John O'brien as a director on 23 June 2017	(2 pages)
15 May 2018	AP01	Appointment of Mr Charlie Preston as a director on 23 June 2017	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Laura Annette Robertson-Collins as a director on 23 June 2017	(1 page)
10 Apr 2018	TM01	Termination of appointment of Kevin Eamonn Cluskey as a director on 23 June 2017	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
22 Feb 2017	TM01	Termination of appointment of Alexander Murray as a director on 6 December 2016	(1 page)
08 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
19 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(6 pages)
19 May 2016	CH01	Director's details changed for Alexander Murray on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Rex Keith Norman Russell on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Councillor Kevin Eamonn Cluskey on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Dr Graham David Richard Parry on 19 May 2016	(2 pages)
26 Feb 2016	SH20	Statement by Directors	(1 page)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 1	(5 pages)
26 Feb 2016	CAP-SS	Solvency Statement dated 17/02/16	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 5,138,002	(10 pages)
22 Oct 2014	AP01	Appointment of Mr Carl Beer as a director on 22 October 2014	(2 pages)