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MERCURY FUEL SYSTEMS LIMITED

Company number 06577190

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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)
14 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a small company made up to 31 May 2012
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a small company made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 31 May 2010
03 Nov 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
17 Jun 2010 CH03 Secretary's details changed for Mr Brian William Beckett on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Walid El Hage on 1 January 2010
12 Jan 2010 AA Accounts for a small company made up to 31 May 2009
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 May 2008
  • GBP 1,000
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 May 2008
  • GBP 1,000
19 Nov 2009 AR01 Annual return made up to 25 April 2009 with full list of shareholders
06 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 363a Return made up to 25/04/09; full list of members
04 Sep 2008 288a Secretary appointed brian beckett
05 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
13 May 2008 288b Appointment terminated secretary aci secretaries LIMITED
13 May 2008 288b Appointment terminated director aci directors LIMITED
13 May 2008 288a Director appointed walid el hage
25 Apr 2008 NEWINC Incorporation