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MERCURY RESOURCES LTD

Company number 06415024

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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)
10 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Nigel Von Tunzelman on 30 October 2009
04 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
21 May 2008 288c Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
01 Nov 2007 NEWINC Incorporation