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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)
29 Sep 2014 CH01 Director's details changed for Mariel Lesley Crabtree on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Simon Macauley on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Kevin Leslie Adlam on 29 September 2014
27 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 500,000
11 Feb 2014 AD01 Registered office address changed from Alexander House Old Boston Trading Estate Haydock Merseyside WA11 9SL on 11 February 2014
22 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
04 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
11 Jul 2012 SH06 Cancellation of shares. Statement of capital on 11 July 2012
  • GBP 500,000
11 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2012 SH03 Purchase of own shares.
31 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Michael Christopher Prendergast on 23 March 2012
10 Apr 2012 SH19 Statement of capital on 10 April 2012
  • GBP 500,688
03 Apr 2012 SH20 Statement by directors
03 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 05/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2012 SH02 Sub-division of shares on 14 March 2012
03 Apr 2012 CAP-SS Solvency statement dated 14/03/12
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
28 Feb 2012 MAR Re-registration of Memorandum and Articles
28 Feb 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Feb 2012 RR02 Re-registration from a public company to a private limited company