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MERSEN UK PORTSLADE LIMITED

Company number 03473721

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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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
07 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 1 December 2021	View PDF Second filing of Confirmation Statement dated 1 December 2021 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024	View PDF Confirmation statement made on 1 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024 - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 01/12/2019	View PDF Second filing of Confirmation Statement dated 01/12/2019 - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/06/2020.	View PDF Confirmation statement made on 1 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/06/2020. - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 267 pages (267 pages)
09 Sep 2019	CERTNM	Company name changed mersen uk teesside LIMITED\certificate issued on 09/09/19 RES15 ‐ Change company name resolution on 2019-09-01	View PDF Company name changed mersen uk teesside LIMITED\certificate issued on 09/09/19 RES15 ‐ Change company name resolution on 2019-09-01 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
26 Jan 2016	AP03	Appointment of Ivan Herrero as a secretary on 22 December 2015	View PDF Appointment of Ivan Herrero as a secretary on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM02	Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015	View PDF Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AP01	Appointment of Andrew Freer as a director on 16 December 2015	View PDF Appointment of Andrew Freer as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)

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MERSEN UK PORTSLADE LIMITED

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