MERLIN ATTRACTIONS OPERATIONS LIMITED
Company number 06272935
- Company Overview for MERLIN ATTRACTIONS OPERATIONS LIMITED (06272935)
- Filing history for MERLIN ATTRACTIONS OPERATIONS LIMITED (06272935)
- People for MERLIN ATTRACTIONS OPERATIONS LIMITED (06272935)
- Charges for MERLIN ATTRACTIONS OPERATIONS LIMITED (06272935)
- More for MERLIN ATTRACTIONS OPERATIONS LIMITED (06272935)
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) |
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08 Aug 2018 | AP01 | Appointment of Fiona Eastwood as a director on 7 August 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Justin Mark Platt as a director on 7 August 2018 | |
18 Dec 2017 | CH01 | Director's details changed for Mr Fraser Montgomery on 4 December 2017 | |
15 Dec 2017 | PSC05 | Change of details for Charcoal Midco 1 Limited as a person with significant control on 8 December 2017 | |
08 Dec 2017 | AD01 | Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
09 Oct 2016 | AA | Full accounts made up to 26 December 2015 | |
08 Mar 2016 | AP01 | Appointment of Matthew Jowett as a director on 26 February 2016 | |
07 Mar 2016 | AP03 | Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016 | |
07 Mar 2016 | TM01 | Termination of appointment of Colin North Armstrong as a director on 26 February 2016 | |
07 Mar 2016 | TM02 | Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 | |
18 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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04 Oct 2015 | AA | Full accounts made up to 27 December 2014 | |
17 Sep 2015 | AP01 | Appointment of Mr Justin Mark Platt as a director on 24 August 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of Rob Horrocks as a director on 20 August 2015 | |
20 Aug 2015 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 20 August 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of Andrew Christopher Carr as a director on 20 August 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Donald Glenn Earlam as a director on 12 June 2015 | |
12 Jun 2015 | CH01 | Director's details changed for Mr Fraser Stewart Montgomery on 9 June 2015 | |
08 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 062729350006 in full | |
08 Apr 2015 | MR04 | Satisfaction of charge 5 in full |