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MERMEC UK LIMITED

Company number 05354236

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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)
18 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
21 May 2015 AA Accounts for a small company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
23 Sep 2013 AP01 Appointment of Mr Donato Pepe as a director
26 Apr 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 CH03 Secretary's details changed for Mrs Palma Rosa Angelillo on 22 March 2013
28 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
27 Mar 2013 CH03 Secretary's details changed for Rosa Angelillo on 22 March 2013
09 Oct 2012 TM01 Termination of appointment of Mark Swift as a director
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Mark Anthony Swift on 11 January 2012
28 Sep 2011 AP01 Appointment of Mr Mark Anthony Swift as a director
28 Sep 2011 TM01 Termination of appointment of Silvano Brandi as a director
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
11 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
08 Feb 2011 AA Accounts for a small company made up to 31 May 2010
21 Oct 2010 TM01 Termination of appointment of Vito Pertosa as a director
21 Oct 2010 TM01 Termination of appointment of Donald Benza as a director
21 Oct 2010 TM01 Termination of appointment of Luca Ebreo as a director
09 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Silvano Brandi as a director