Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERC ENGINEERING U.K. LIMITED

Company number 04239982

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2014 TM01 Termination of appointment of Nigel Jenkins as a director
13 May 2014 TM01 Termination of appointment of Jon Hoyle as a director
01 May 2014 MR04 Satisfaction of charge 5 in full
31 Mar 2014 AA Group of companies' accounts made up to 31 March 2013
06 Mar 2014 CH01 Director's details changed for Jon Thomas Hoyle on 14 December 2013
11 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 6,500
17 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 Jul 2011 AP03 Appointment of Mr Geoffrey Douglas Hall as a secretary
18 Jul 2011 TM02 Termination of appointment of Leslie Nuttall as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 6,500
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 6,500
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 6,500
26 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2010 AP01 Appointment of Jon Thomas Hoyle as a director
26 Jul 2010 AP01 Appointment of Nigel Edward Jenkins as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jul 2009 363a Return made up to 22/06/09; full list of members