MERTHYR (NOMINEE NO.1) LIMITED

Company number 04261269

Date	Type	Description	View / Download
14 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
09 Dec 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
07 Nov 2016	CH01	Director's details changed for Mrs Jayne Helen Lewis on 4 November 2016	(2 pages)
07 Nov 2016	AD01	Registered office address changed from 4 Stable Street London N1C 4AB to Cwmbargoed Disposal Point Fochriw Road Cwmbargoed Merthyr Tydfil CF48 4AE on 7 November 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Andrew John Lewis as a director on 26 May 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Stephen Tillman as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Gary John Taylor as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of James Thomas Poyner as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Peter Frank Hazell as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Michael Norman Carruthers as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Neil Andrew Brown as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Donald William Borland as a director on 7 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Andrew John Lewis as a director on 7 January 2016	(3 pages)
29 Jan 2016	AP01	Appointment of Jayne Helen Lewis as a director on 7 January 2016	(3 pages)
11 Jan 2016	MR01	Registration of charge 042612690003, created on 7 January 2016	(64 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(9 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Norman Carruthers as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 31 March 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Aug 2014	TM01	Termination of appointment of Peter Geoffrey Freeman as a director on 30 July 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Michael Ian Freeman as a director on 30 July 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next