MORTIMER SOLUTIONS LIMITED

Company number 05362808

Date	Type	Description	View / Download
16 Dec 2016	AP01	Appointment of Mr Barry James Hykin as a director on 14 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(3 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(3 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(3 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
23 Apr 2013	MR01	Registration of charge 053628080001	(12 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
29 Aug 2012	CERTNM	Company name changed ceci uk LTD\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(3 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
11 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(3 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
12 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Mr Richard Leahy on 7 April 2010	(2 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
17 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
17 Apr 2009	288c	Director's change of particulars / richard leahy / 01/10/2008	(1 page)
21 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA	(1 page)
10 Oct 2008	288b	Appointment terminated secretary alison thornberry	(1 page)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)

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