MERLYN INDUSTRIES U.K. LIMITED

Company number 03906029

Date	Type	Description	View / Download
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
20 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
06 Dec 2017	AP03	Appointment of Richard Hawke Collins as a secretary on 23 November 2017	(3 pages)
29 Nov 2017	AP01	Appointment of Mathew Gareth Vaughn as a director on 23 November 2017	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Richard Hawke Collins as a director on 23 November 2017	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Shaun Michael Smith as a director on 23 November 2017	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Nicholas Paul Kelsall as a director on 23 November 2017	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Michael Joseph Hoyne as a director on 23 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Charlie Soden as a director on 23 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Catherine Hoyne as a director on 23 November 2017	(2 pages)
29 Nov 2017	TM02	Termination of appointment of Michael Kilcommons as a secretary on 23 November 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from Artemis House 4 Bramley Road Milton Keynes MK1 1PT to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 29 November 2017	(2 pages)
24 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
27 Jan 2017	AP03	Appointment of Michael Kilcommons as a secretary on 1 January 2017	(2 pages)
27 Jan 2017	TM02	Termination of appointment of Michael Joseph Hoyne as a secretary on 1 January 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from Artemis House 4 Bramley Road Milton Keynes Buckinghamshire MK1 1PT England to Artemis House 4 Bramley Road Milton Keynes MK1 1PT on 12 January 2017	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
03 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
03 Jan 2017	AD01	Registered office address changed from Ashton House 471 Silbury Boulevard Central Milton Keynes Bucks MK9 2AH to Artemis House 4 Bramley Road Milton Keynes Buckinghamshire MK1 1PT on 3 January 2017	(1 page)
09 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(19 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
12 Feb 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
22 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(15 pages)