MERCURY BEARINGS LIMITED

Company number 03598993

Date	Type	Description	View / Download
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
21 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
06 Jun 2017	AP03	Appointment of Mr Garth Nicholas Brinton as a secretary on 24 January 2017	(2 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
25 Jan 2017	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Shelah Road Shelah Road Halesowen West Midlands B63 3XL on 25 January 2017	(1 page)
25 Jan 2017	TM02	Termination of appointment of Christopher Neil Clayden as a secretary on 24 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Garth Nicholas Brinton as a director on 24 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Graham Robert King as a director on 24 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Leon Nigel Wallace Willitts as a director on 24 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Bernard Carl Noakes as a director on 24 January 2017	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
12 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
28 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 51,000	(5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
28 Apr 2015	AD01	Registered office address changed from Turnpike House 1208-1210 London Road, Leigh on Sea Essex SS9 2UA to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 28 April 2015	(2 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
14 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 51,000	(5 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Dec 2013	CH01	Director's details changed for Christopher Neil Clayden on 12 December 2013	(2 pages)
20 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 51,000	(5 pages)
14 Mar 2013	TM01	Termination of appointment of Sandra Clayden as a director	(2 pages)
26 Feb 2013	CH01	Director's details changed for Christopher Neil Clayden on 1 February 2013	(2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)