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MERLIN ENERGY RESOURCES LIMITED

Company number 03547108

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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)
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of John Alan Donato as a director on 13 July 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 CC04 Statement of company's objects
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 18,863
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 CH01 Director's details changed for Dr William Joseph Wilks on 31 October 2014
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 18,863
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 18,863
17 Mar 2014 CH01 Director's details changed for Dr William Joseph Wilks on 14 February 2014
09 Jan 2014 CH01 Director's details changed for Dr John Alan Donato on 1 December 2013
09 Jan 2014 AP01 Appointment of Dr William Joseph Wilks as a director
09 Jan 2014 AP01 Appointment of Dr Philip Copestake as a director
09 Jan 2014 AP01 Appointment of Dr Andrew Peter Sims as a director
08 Jan 2014 AP03 Appointment of Dr Andrew Peter Sims as a secretary
08 Jan 2014 TM01 Termination of appointment of Christopher Pritchard as a director
08 Jan 2014 TM02 Termination of appointment of Christopher Pritchard as a secretary
05 Nov 2013 CH01 Director's details changed for John Alan Donato on 5 November 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders