MERCOL ENGINEERING LTD

Company number 05661393

Date	Type	Description	View / Download
28 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
12 Jul 2016	AP01	Appointment of Mr Vijay Kumar Mehan as a director on 28 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Timothy John Johnsen as a director on 28 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr John Dennis Mulyran as a director on 28 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Andrew Benedict Cooper as a director on 28 June 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from Unit 1 Albert Court Peasehill Road Ripley Derbyshire DE5 3AQ to 6 Nottingham Road Long Eaton Nottingham NG10 1HP on 11 July 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50	(7 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50	(7 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 50	(7 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
21 Nov 2014	TM01	Termination of appointment of Mark Strouther as a director on 18 November 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50	(8 pages)
16 Jun 2014	AP01	Appointment of Mr Philip Willoughby as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Philip Shannon as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Philip Shannon as a director	(1 page)
18 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(7 pages)
18 Mar 2014	CH01	Director's details changed for Miss Marianne Rolland on 1 February 2014	(2 pages)
18 Mar 2014	CH03	Secretary's details changed for Miss Marianne Rolland on 1 February 2014	(1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
10 Jan 2014	TM01	Termination of appointment of Dean Shannon as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
29 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)