- Company Overview for MERLIN EQUIPMENT LIMITED (03995246)
- Filing history for MERLIN EQUIPMENT LIMITED (03995246)
- People for MERLIN EQUIPMENT LIMITED (03995246)
- Charges for MERLIN EQUIPMENT LIMITED (03995246)
- More for MERLIN EQUIPMENT LIMITED (03995246)
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) |
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23 Jul 2018 | CS01 | Confirmation statement made on 23 July 2018 with updates | |
12 Jul 2018 | AP01 | Appointment of Mr David Simeon Frearson as a director on 1 April 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of David Michael Small as a director on 1 March 2018 | |
12 Jul 2018 | CH01 | Director's details changed for Mr James Edward Hortop on 7 June 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of John Conroy Woodcock as a director on 13 June 2017 | |
25 May 2017 | CH01 | Director's details changed for Mr James Edward Hortop on 24 May 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
13 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
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24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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09 Apr 2015 | AP01 | Appointment of Mr John Conroy Woodcock as a director on 6 April 2015 | |
23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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12 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
05 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 June 2012
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05 Jul 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
16 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
12 Jul 2012 | SH02 | Sub-division of shares on 23 June 2012 | |
12 Jul 2012 | RESOLUTIONS |
Resolutions
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13 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 |