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MERE POWER LIMITED

Company number 06355894

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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)
11 Jun 2013 CC04 Statement of company's objects
06 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
15 Jan 2013 AR01 Annual return made up to 30 August 2012 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 31 December 2012
20 Jul 2012 TM01 Termination of appointment of Mark Hogg as a director
20 Jul 2012 TM01 Termination of appointment of Paul Forjoe as a director
20 Jul 2012 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
02 Jul 2012 AP03 Appointment of Simon John Foy as a secretary
28 Jun 2012 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 28 June 2012
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Feb 2012 AP01 Appointment of Christopher Dean as a director
06 Feb 2012 AP01 Appointment of Mr Mark Edwin Healey as a director
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 04/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 AP01 Appointment of Paul Forjoe as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 200
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts with company 04/01/2002
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 100
02 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
01 Sep 2009 363a Return made up to 30/08/09; full list of members
05 Dec 2008 288a Director appointed mark andrew hogg