BL MERTHYR LIMITED

Company number 06663608

Date	Type	Description	View / Download
07 Jul 2011	SH19	Statement of capital on 7 July 2011 GBP 500	(4 pages)
07 Jul 2011	SH20	Statement by directors	(1 page)
07 Jul 2011	CAP-SS	Solvency statement dated 24/06/11	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(9 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
06 Aug 2009	363a	Return made up to 04/08/09; full list of members	(5 pages)
10 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
08 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
15 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
04 Aug 2008	NEWINC	Incorporation	(19 pages)