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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)
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
  • GBP 102.46
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
  • GBP 102.46
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