MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
Company number 03671050
- Company Overview for MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED (03671050)
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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) |
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07 Mar 2016 | TM01 | Termination of appointment of Colin North Armstrong as a director on 26 February 2016 | |
07 Mar 2016 | TM02 | Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 | |
18 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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18 Sep 2015 | TM01 | Termination of appointment of Andrew Christopher Carr as a director on 19 August 2015 | |
18 Sep 2015 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 20 August 2015 | |
17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Jan 2012 | CH01 | Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 | |
08 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
29 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 May 2011 | CH01 | Director's details changed for Mr Andrew Christopher Carr on 25 March 2011 | |
02 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
21 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
24 Feb 2009 | 288a | Director appointed colin armstrong | |
24 Feb 2009 | 288b | Appointment terminated director nicholas varney | |
05 Dec 2008 | 363a | Return made up to 20/11/08; full list of members | |
23 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
29 Jan 2008 | 288a | New secretary appointed |