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MERVYN ROSE ENGINEERING LIMITED

Company number 04126962

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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)
10 Aug 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
12 Jan 2016 CH01 Director's details changed for Mr Duncan Thomas Meads on 1 August 2015
02 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/03/2015
23 Sep 2015 AD01 Registered office address changed from , Paradise Farm, Bagber, Sturminster Newton, Dorset, DT10 2HB to . Paradise Farm, Bagber Sturminster Newton Dorset DT10 2HB on 23 September 2015
22 Sep 2015 CH01 Director's details changed for Mrs Susan Emily Rose on 22 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Mervyn Douglas Rose on 22 September 2015
22 Sep 2015 CH03 Secretary's details changed for Mrs Susan Emily Rose on 22 September 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 6,100
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 CC04 Statement of company's objects
17 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1,000
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 1,000
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
18 Dec 2013 CH01 Director's details changed for Mr Jason Andrew Down on 16 August 2013
14 Aug 2013 AP01 Appointment of Mr Thomas Edward Rose as a director
14 Aug 2013 AP01 Appointment of Mr Duncan Thomas Meads as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012