MERKLE UK ANALYTICS SERVICES LIMITED
Company number 06507313
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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) |
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23 Jul 2015 | AP03 | Appointment of Mr Andrew John Moberly as a secretary on 1 May 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Robert Hugh David Connolly as a director on 10 June 2015 | |
22 Jul 2015 | TM02 | Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015 | |
13 Jul 2015 | MISC | Section 519 | |
26 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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19 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Nov 2014 | TM01 | Termination of appointment of Bryan James Wiener as a director on 11 March 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Bryan James Wiener as a director on 11 March 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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18 Feb 2014 | TM01 | Termination of appointment of Oliver Sam Bishop as a director | |
18 Feb 2014 | AP01 | Appointment of Mr Robert Hugh David Connolly as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Apr 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
27 Feb 2013 | AP01 | Appointment of Mr Bryan James Wiener as a director | |
26 Feb 2013 | TM01 | Termination of appointment of Kenneth Dalgleish as a director | |
13 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
14 Mar 2012 | AD04 | Register(s) moved to registered office address | |
24 Jan 2012 | AA | Group of companies' accounts made up to 28 February 2011 | |
09 Aug 2011 | AP03 | Appointment of Miss Anne Elizabeth Coles as a secretary | |
08 Jul 2011 | MISC | Section 519 | |
23 Jun 2011 | AP01 | Appointment of Mr Nicholas Rey as a director | |
23 Jun 2011 | AP01 | Appointment of Mr Ken Dalgleish as a director | |
20 Jun 2011 | MISC | Section 519 | |
14 Jun 2011 | TM01 | Termination of appointment of Duncan Parry as a director |