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MERCIAN LOGISTICS LIMITED

Company number 03974880

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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)
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
  • GBP 3
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
  • GBP 3
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3
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
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
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