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MERKKO BUILDERS MERCHANTS (OXFORD) LTD

Company number 05772944

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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)
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 101
27 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 101
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 101
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
26 Mar 2013 TM02 Termination of appointment of John Lewis as a secretary
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 101.00
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2012 TM01 Termination of appointment of David Scott as a director
26 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
26 Apr 2012 AP03 Appointment of John Arthur Lewis as a secretary
25 Apr 2012 AP01 Appointment of David Scott as a director
25 Apr 2012 TM02 Termination of appointment of Sally Duckitt as a secretary
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
23 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
03 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Ian Duckitt on 6 April 2010
03 Aug 2009 AA Full accounts made up to 30 June 2008
29 Jun 2009 288c Secretary's change of particulars / sally womersley / 31/10/2008
26 May 2009 363a Return made up to 06/04/09; full list of members