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MERCANTILE TRUST LIMITED

Company number 07023863

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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)
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 110
13 Aug 2015 CC04 Statement of company's objects
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AP01 Appointment of Ms Debbie Carol Burton as a director on 5 February 2015
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 110
09 Oct 2014 CH01 Director's details changed for Mr Jonathan David Painter on 9 October 2014
06 Aug 2014 TM01 Termination of appointment of Robert John Owen as a director on 18 July 2014
21 Jul 2014 CH01 Director's details changed for Mr Graham Charles Eke on 9 July 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AP01 Appointment of Mr Robert John Owen as a director
20 Dec 2013 CH03 Secretary's details changed for Anthony Richardson on 20 December 2013
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 110
29 Aug 2013 TM01 Termination of appointment of Debbie Burton as a director
24 Jul 2013 MR01 Registration of charge 070238630002
24 Jul 2013 MR01 Registration of charge 070238630003
04 Jun 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Ms Debbie Carol Burton on 10 October 2012
19 Sep 2012 TM01 Termination of appointment of Stephen Collins as a director
07 Aug 2012 CH01 Director's details changed for Andrew Clive Turner on 1 August 2012
03 May 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
26 Aug 2011 AP01 Appointment of Mr Graham Charles Eke as a director
09 Aug 2011 AP01 Appointment of Mr Stephen Geoffrey Collins as a director