- Company Overview for MERMEC UK LIMITED (05354236)
- Filing history for MERMEC UK LIMITED (05354236)
- People for MERMEC UK LIMITED (05354236)
- More for MERMEC UK LIMITED (05354236)
| 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) |
|---|---|---|---|
| 25 Feb 2010 | AP01 | Appointment of Giuseppe Mariano as a director | |
| 26 Jan 2010 | CERTNM |
Company name changed imagemap rail services LIMITED\certificate issued on 26/01/10
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| 20 Jan 2010 | CONNOT | Change of name notice | |
| 10 Sep 2009 | AA | Accounts for a small company made up to 31 May 2009 | |
| 12 Mar 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 26 Feb 2009 | AA | Accounts for a small company made up to 31 May 2008 | |
| 22 May 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 22 May 2008 | 288c | Secretary's change of particulars / palma angelillo / 18/09/2007 | |
| 15 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 15 May 2008 | 288a | Director appointed vito pertosa | |
| 15 May 2008 | 288a | Secretary appointed palma rosa angelillo | |
| 15 May 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 31/05/2008 | |
| 11 Apr 2008 | 288b | Appointment terminated director and secretary denny bozic | |
| 07 Apr 2008 | 288b | Appointment terminated director daniel donahue | |
| 07 Apr 2008 | 288b | Appointment terminated director roger tracy | |
| 07 Apr 2008 | 288b | Appointment terminated director richard chambers | |
| 07 Apr 2008 | 288a | Director appointed luca ebreo | |
| 07 Apr 2008 | 288a | Director appointed donald albert benza | |
| 08 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Feb 2007 | 363a | Return made up to 07/02/07; full list of members | |
| 23 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 06 Apr 2006 | 363a | Return made up to 07/02/06; full list of members | |
| 03 Mar 2006 | 225 | Accounting reference date shortened from 28/02/06 to 31/12/05 | |
| 28 Feb 2006 | 287 | Registered office changed on 28/02/06 from: 1 georges square bath street bristol avon BS1 6BA | |
| 12 Oct 2005 | 288b | Director resigned |