MERCURY INFRASTRUCTURE SERVICES LIMITED

Company number 07076884

Date	Type	Description	View / Download
12 Oct 2015	AP01	Appointment of Mr David Astley as a director on 1 October 2015	(2 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
10 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(4 pages)
27 Apr 2015	AD01	Registered office address changed from C/O Larch Consulting Limited 10 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE to 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS on 27 April 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
27 Apr 2014	AP03	Appointment of Mr Michael Ian Cant as a secretary	(2 pages)
15 Apr 2014	AD01	Registered office address changed from 33 Oxford Street Leamington Spa Warwickshire CV32 4RA United Kingdom on 15 April 2014	(1 page)
14 Apr 2014	TM01	Termination of appointment of Christopher Brady as a director	(1 page)
14 Apr 2014	TM02	Termination of appointment of Christopher Brady as a secretary	(1 page)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 100	(4 pages)
30 Aug 2012	ANNOTATION	Rectified The TM01 form was removed from the register on 09/09/2013 as it was invalid
20 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AP03	Appointment of Mr Christopher Michael Brady as a secretary	(1 page)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
28 Mar 2012	AD01	Registered office address changed from 40 Holly Walk Leamington Spa Warwickshire CV32 4HY United Kingdom on 28 March 2012	(1 page)
17 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 98	(4 pages)
16 Jun 2011	SH08	Change of share class name or designation	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
13 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 July 2010	(1 page)
10 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
06 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 30 April 2011	(1 page)
10 Aug 2010	AP01	Appointment of Mr Christopher Michael Brady as a director	(2 pages)