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MERSEY SAND SUPPLIERS LIMITED

Company number 03617869

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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)
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-04
05 Apr 2019 CONNOT Change of name notice
12 Feb 2019 AP01 Appointment of Mr Damon Lee Montgomery as a director on 1 January 2019
11 Feb 2019 TM01 Termination of appointment of Robert James Lees as a director on 7 January 2019
11 Feb 2019 TM01 Termination of appointment of Robert Neil Farmer as a director on 31 December 2018
11 Feb 2019 AP01 Appointment of Mr Stephen Lea as a director on 7 January 2019
11 Feb 2019 AP01 Appointment of Mark Deller as a director on 7 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
25 Sep 2018 TM01 Termination of appointment of Alistair Mcrae as a director on 11 September 2018
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 TM01 Termination of appointment of Laurence Burdett Dagley as a director on 1 July 2018
30 Jul 2018 AP01 Appointment of Mr Kurt Cowdery as a director on 1 July 2018
25 Jul 2018 PSC05 Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018
25 Jul 2018 CH01 Director's details changed for Robert Neil Farmer on 4 June 2018
24 Apr 2018 AP01 Appointment of Robert Neil Farmer as a director on 23 March 2018
24 Apr 2018 TM01 Termination of appointment of John Russell Miller as a director on 23 March 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 PSC02 Notification of Cemex Investments Limited as a person with significant control on 6 April 2016
31 Aug 2017 PSC02 Notification of Tarmac Trading Limited as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015