MERL TECHNOLOGY LIMITED

Company number 03767968

Date	Type	Description	View / Download
08 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Jun 2016	MR01	Registration of charge 037679680002, created on 17 June 2016	(75 pages)
07 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 113,291	(5 pages)
22 Mar 2016	MR04	Satisfaction of charge 037679680001 in full	(4 pages)
10 Mar 2016	AP03	Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Paul Harris as a secretary on 7 March 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
02 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 113,291	(5 pages)
22 Aug 2014	MR01	Registration of charge 037679680001, created on 8 August 2014	(27 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	(30 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-agree guar docs deed signatory 08/08/2014	(4 pages)
21 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 113,291	(5 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
06 Jan 2014	CH01	Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(8 pages)
22 Apr 2013	TM01	Termination of appointment of Hendrik Sluiters as a director	(1 page)
20 Dec 2012	CH01	Director's details changed for Roderick Martin on 1 December 2012	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Joseph Daniel Wetz as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Eelco Niermeijer as a director	(1 page)
31 Aug 2012	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
17 Aug 2012	AUD	Auditor's resignation	(1 page)
14 Aug 2012	AD01	Registered office address changed from Wilbury Way Hitchin Hertfordshire SG4 0TW on 14 August 2012	(1 page)
14 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)