MERICOR HOLDING LIMITED

Company number 06690491

Date	Type	Description	View / Download
21 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
21 Sep 2016	CH01	Director's details changed for Mr Kjell Stefan Rundgren on 21 September 2016	(2 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,333.3333	(5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,333.3333	(5 pages)
11 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
02 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,333.3333	(5 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
19 Jun 2013	TM01	Termination of appointment of David Waygood as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mr Kjell Stefan Rundgren as a director	(2 pages)
19 Jun 2013	AP04	Appointment of Jordan Cosec Limited as a secretary	(2 pages)
19 Jun 2013	AD01	Registered office address changed from 4 Sherborne Grove West End Kemsing Sevenoaks Kent TN15 6QU on 19 June 2013	(1 page)
08 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 1,000	(3 pages)
05 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 June 2012 GBP 1,000	(3 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
09 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(3 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
19 Aug 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
27 Jul 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 July 2010	(2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
20 Dec 2009	CH01	Director's details changed for Mr David William Waygood on 18 December 2009	(3 pages)
20 Dec 2009	CH01	Director's details changed for Mr David William Waygood on 18 December 2009	(3 pages)

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