MERCHANT RENTALS LIMITED

Company number 04443310

Date	Type	Description	View / Download
05 Feb 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Robert Paul Gaskell as a director on 3 February 2021	(2 pages)
04 Feb 2021	PSC07	Cessation of Andrew John Peake as a person with significant control on 3 February 2021	(1 page)
04 Feb 2021	PSC07	Cessation of Paulus Reginaldus Van Vliet as a person with significant control on 3 February 2021	(1 page)
04 Feb 2021	PSC02	Notification of Paypoint Plc as a person with significant control on 3 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Alex Kemp as a director on 3 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Mark David Latham as a director on 3 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Simon Macauley as a director on 3 February 2021	(1 page)
04 Feb 2021	AD01	Registered office address changed from Westway Park Galway Crescent Haydock Merseyside WA11 0GR to 1 the Boulevard, Shire Park Welwyn Garden City AL7 1EL on 4 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Andrew John Peake as a director on 3 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Robert Paul Gaskell as a director on 3 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher Richard Thomas Paul as a director on 3 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/09/24.	(3 pages)
04 Feb 2021	AP01	Appointment of Mr Alan Christopher Dale as a director on 3 February 2021	(2 pages)
04 Feb 2021	AP03	Appointment of Sarah Carne as a secretary on 3 February 2021	(2 pages)
07 Oct 2020	PSC01	Notification of Paulus Reginaldus Van Vliet as a person with significant control on 27 June 2019	(2 pages)
07 Oct 2020	PSC04	Change of details for Mr Andrew John Peake as a person with significant control on 23 April 2019	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Mariel Lesley Crabtree as a director on 22 June 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Graham Crabtree as a director on 22 June 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
18 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
18 May 2020	MR04	Satisfaction of charge 7 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 8 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 9 in full	(1 page)
29 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	(39 pages)

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