- Company Overview for MERICO LIMITED (06492567)
- Filing history for MERICO LIMITED (06492567)
- People for MERICO LIMITED (06492567)
- Charges for MERICO LIMITED (06492567)
- More for MERICO LIMITED (06492567)
| 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) |
|---|---|---|---|
| 31 Dec 2017 | TM01 | Termination of appointment of Roland Jeffrey Salt as a director on 31 December 2017 | |
| 02 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 30 Nov 2016 | AD01 | Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Suite 23 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT on 30 November 2016 | |
| 10 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 26 Nov 2015 | AD01 | Registered office address changed from 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Sep 2015 | AP01 | Appointment of Mr Andrew Nicholas Waddicor as a director on 10 August 2015 | |
| 22 Feb 2015 | AP01 | Appointment of Beth Victoria Lawson as a director on 6 February 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 06 Feb 2015 | AD01 | Registered office address changed from Unit 3B, Ryknild Trading Estate Derby Road Burton on Trent Staffs DE14 1RZ to 35 Ashbourne Road Derby DE22 3FS on 6 February 2015 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 31 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Paul Robert Lawson on 4 February 2010 |