MERCIAN LOGISTICS LIMITED

Company number 03974880

Date	Type	Description	View / Download
12 Apr 2022	AD01	Registered office address changed from 4 the Sheepcote Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG United Kingdom to 43 Friends Road Croydon CR0 1ED on 12 April 2022	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
18 Sep 2019	PSC05	Change of details for Mercian Logistics Limited as a person with significant control on 9 January 2019	(2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Feb 2018	AD01	Registered office address changed from 4 4 the Sheepcote Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG United Kingdom to 4 the Sheepcote Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG on 13 February 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA to 4 4 the Sheepcote Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG on 13 February 2018	(1 page)
12 Oct 2017	MR01	Registration of charge 039748800003, created on 4 October 2017	(22 pages)
03 Oct 2017	MR04	Satisfaction of charge 039748800002 in full	(4 pages)
26 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
07 Sep 2017	PSC02	Notification of Mercian Logistics Limited as a person with significant control on 19 May 2017	(2 pages)
07 Sep 2017	PSC07	Cessation of Kirsty Suzanne Orr as a person with significant control on 19 May 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Paul Thomas Merriman as a person with significant control on 19 May 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Jacqueline Merriman as a person with significant control on 19 May 2017	(1 page)
24 May 2017	AP03	Appointment of Mr Christopher Ian Stone as a secretary on 19 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Anthony Goldberg as a director on 19 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Christopher Ian Stone as a director on 19 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Paul Thomas Merriman as a director on 19 May 2017	(1 page)