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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)
16 Jan 2014 AP01 Appointment of Mr Michael John Bacon as a director
15 May 2013 AD01 Registered office address changed from , Kettering Venture Park Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, United Kingdom on 15 May 2013
02 May 2013 CERTNM Company name changed taf holdings LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
02 May 2013 CONNOT Change of name notice
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 May 2012
12 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
12 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
10 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
11 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
06 Dec 2011 TM01 Termination of appointment of Karen Randall as a director
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Apr 2011 CH03 Secretary's details changed for Mr William Ian Pentland Beattie on 20 April 2011
21 Apr 2011 CH01 Director's details changed for Mr Alexander Paul Abbott on 20 April 2011
21 Apr 2011 CH01 Director's details changed for Mr William Ian Pentland Beattie on 20 April 2011
30 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
29 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
26 Feb 2010 SH02 Sub-division of shares on 26 January 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 26/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 AA Group of companies' accounts made up to 31 May 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2