- Company Overview for MERCIAN LOGISTICS LIMITED (03974880)
- Filing history for MERCIAN LOGISTICS LIMITED (03974880)
- People for MERCIAN LOGISTICS LIMITED (03974880)
- Charges for MERCIAN LOGISTICS LIMITED (03974880)
- More for MERCIAN LOGISTICS LIMITED (03974880)
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) |
---|---|---|---|
22 May 2017 | TM01 | Termination of appointment of Kirsty Suzanne Orr as a director on 19 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Jacqueline Merriman as a director on 19 May 2017 | |
22 May 2017 | TM02 | Termination of appointment of Jacqueline Merriman as a secretary on 19 May 2017 | |
19 May 2017 | MR01 | Registration of charge 039748800002, created on 19 May 2017 | |
08 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
20 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
|
|
01 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Feb 2016 | CH01 | Director's details changed for Kirsty Suzanne Orr on 11 February 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
|
|
07 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
|
|
07 May 2014 | CH01 | Director's details changed for Mr Paul Thomas Merriman on 7 May 2014 | |
07 May 2014 | CH01 | Director's details changed for Mrs Jacqueline Merriman on 7 May 2014 | |
07 May 2014 | CH03 | Secretary's details changed for Jacqueline Merriman on 7 May 2014 | |
06 May 2014 | TM01 | Termination of appointment of Robert Orr as a director | |
06 May 2014 | AD01 | Registered office address changed from , 1 Blackfriars Street, Hereford, Herefordshire, HR4 9HS, United Kingdom on 6 May 2014 | |
12 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
25 Apr 2013 | CH01 | Director's details changed for Mr Robert Michael Orr on 27 April 2012 | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Aug 2012 | AD01 | Registered office address changed from , C/O Phillips & Co, Sullivan House, Widemarsh Street, Hereford on 22 August 2012 | |
28 Jun 2012 | CERTNM |
Company name changed apc hereford LIMITED\certificate issued on 28/06/12
|
|
08 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders |