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MERCHANT RENTALS LIMITED

Company number 04443310

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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)
01 Oct 2019 TM01 Termination of appointment of Kevin Leslie Adlam as a director on 31 July 2019
18 Jul 2019 AP01 Appointment of Mr Robert Paul Gaskell as a director on 17 July 2019
28 Jun 2019 TM02 Termination of appointment of Michael Christopher Prendergast as a secretary on 30 April 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
04 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
06 Sep 2018 TM01 Termination of appointment of Michael Christopher Prendergast as a director on 30 August 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
08 May 2018 CH01 Director's details changed for Michael Christopher Prendergast on 8 May 2018
01 May 2018 MR04 Satisfaction of charge 6 in full
01 May 2018 MR04 Satisfaction of charge 1 in full
01 May 2018 MR04 Satisfaction of charge 4 in full
01 May 2018 MR04 Satisfaction of charge 10 in full
01 May 2018 MR04 Satisfaction of charge 11 in full
01 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000
10 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 500,000
19 Feb 2015 MR01 Registration of charge 044433100012, created on 18 February 2015
16 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
29 Sep 2014 CH01 Director's details changed for Graham Crabtree on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Andrew John Peake on 29 September 2014
29 Sep 2014 CH03 Secretary's details changed for Michael Christopher Prendergast on 29 September 2014