MERRYCK & CO.LIMITED

Company number 03600898

Date	Type	Description	View / Download
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 5 June 2018 GBP 2,908.0	(4 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(20 pages)
13 Jun 2018	SH03	Purchase of own shares.	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
15 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2018	TM02	Termination of appointment of Christopher Beer as a secretary on 1 February 2018	(1 page)
27 Feb 2018	AP03	Appointment of Samantha Howes as a secretary on 1 February 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Graham Martyn Wallace as a director on 30 January 2018	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
07 Aug 2017	TM01	Termination of appointment of Peter Anthony Lever as a director on 10 May 2017	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
09 Mar 2017	TM01	Termination of appointment of Anthony Cooper as a director on 18 November 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
26 Jul 2016	CH03	Secretary's details changed for Christopher Beer on 15 July 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Christopher Beer on 15 July 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Anthony Tony Cooper on 1 January 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Anthony Tony Cooper as a director on 1 January 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Peter Anthony Lever as a director on 1 January 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Piers Marmion as a director on 14 March 2016	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
07 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2,908.2	(12 pages)
20 Apr 2015	AP01	Appointment of Ms Patricia Chapman-Pincher as a director on 1 April 2015	(3 pages)
20 Apr 2015	AP01	Appointment of Andrew Homer as a director on 1 April 2015	(3 pages)
19 Apr 2015	AP01	Appointment of Margaret Heffernan as a director on 1 April 2015	(3 pages)

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