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MEREPARK PROJECT MANAGEMENT LIMITED

Company number 06953076

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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 Jul 2012 CH01 Director's details changed for Mr Ian Christopher Jones on 1 January 2012
25 Jul 2012 CH03 Secretary's details changed for Mr Ian Christopher Jones on 1 January 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr Robert Henry Ross as a director
08 Feb 2011 TM01 Termination of appointment of Jon Wylson as a director
24 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
01 Feb 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
20 Nov 2009 AP01 Appointment of Jon G Wylson as a director
22 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AP01 Appointment of Paul David Woodcock as a director
06 Jul 2009 NEWINC Incorporation