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MERLO UK LIMITED

Company number 02825605

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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)
03 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 80,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 80,000
19 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr John Leslie Iles on 29 June 2012
23 May 2012 AA Full accounts made up to 31 December 2011
21 Jul 2011 AP01 Appointment of Mr Maurizio Ganio-Mego as a director
30 Jun 2011 TM02 Termination of appointment of Megan Iles as a secretary
28 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from the Paddocks Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB on 13 June 2011
10 Jun 2011 CH01 Director's details changed for Mr John Leslie Iles on 4 June 2011
10 Jun 2011 CH03 Secretary's details changed for Megan Jean Iles on 4 June 2011
18 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Amilcare Merlo on 4 June 2010
04 Jun 2010 CH01 Director's details changed for John Leslie Iles on 4 June 2010
08 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 04/06/09; full list of members
02 Jun 2009 288b Appointment terminated director guido costamagna
12 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 04/06/08; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006