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MERLIN SUPPLY CHAIN SOLUTIONS LIMITED

Company number 06538325

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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)
25 Feb 2019 AA Accounts for a small company made up to 31 May 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 MR04 Satisfaction of charge 3 in full
10 Dec 2018 MR01 Registration of charge 065383250009, created on 4 December 2018
07 Dec 2018 MR01 Registration of charge 065383250008, created on 4 December 2018
20 Apr 2018 AA Accounts for a small company made up to 31 May 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of Christopher Baldwin as a director on 31 December 2017
19 Jul 2017 MR01 Registration of charge 065383250007, created on 19 July 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
09 Mar 2017 MR01 Registration of charge 065383250006, created on 9 March 2017
07 Mar 2017 AA Accounts for a small company made up to 31 May 2016
13 Jan 2017 MR01 Registration of charge 065383250005, created on 13 January 2017
09 Jun 2016 AP01 Appointment of Mr Simon Nelson as a director on 9 June 2016
23 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
26 Jan 2016 AA Accounts for a small company made up to 31 May 2015
03 Nov 2015 AP01 Appointment of Mr Andrew Frost as a director on 1 November 2015
03 Aug 2015 TM01 Termination of appointment of Michael John Bacon as a director on 31 July 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
24 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Christopher Baldwin as a director
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013