MERISON UK LIMITED

Company number 04333537

Date	Type	Description	View / Download
15 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
18 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
10 Mar 2017	AP01	Appointment of Andreas Krugener as a director on 1 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Jasper Johannes Jules Rikken as a director on 1 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Frank Michiel Pieter Bekkers as a director on 1 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Sanne Derks E/V Leijn as a director on 1 March 2017	(1 page)
15 Feb 2017	TM02	Termination of appointment of Stephen Richard Fletcher as a secretary on 31 May 2016	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Stephen Richard Fletcher as a director on 31 May 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Frank Michiel Pieter Bekkers as a director on 1 October 2016	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Michael John Moore as a director on 1 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Sanne Derks E/V Leijn as a director on 1 October 2016	(3 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 401,000	(5 pages)
01 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Apr 2015	AD01	Registered office address changed from Upper Wharfe House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to 1St Floor 471 Kirkstall Road Leeds West Yorkshire LS4 2QD on 9 April 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 401,000	(5 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Mar 2014	AP03	Appointment of Stephen Richard Fletcher as a secretary	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Stephen Richard Fletcher as a director	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Matthew Hopkins as a secretary	(1 page)
13 Mar 2014	TM01	Termination of appointment of Matthew Hopkins as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 401,000	(5 pages)
06 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
06 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)