MERMAID MARINE ENGINES LIMITED

Company number 07158159

Date	Type	Description	View / Download
25 Jan 2012	TM01	Termination of appointment of David Varney as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of John Plumb as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Jonathon Townley as a director	(1 page)
02 Nov 2011	AA01	Current accounting period extended from 28 February 2012 to 30 April 2012	(1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(7 pages)
20 Apr 2010	CERTNM	Company name changed wh 401 LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-14	(1 page)
20 Apr 2010	CONNOT	Change of name notice	(3 pages)
20 Apr 2010	AP01	Appointment of Paul Varney as a director	(3 pages)
20 Apr 2010	AP01	Appointment of David Varney as a director	(3 pages)
20 Apr 2010	AP01	Appointment of Jonathon Townley as a director	(3 pages)
20 Apr 2010	AP01	Appointment of Andrew Varney as a director	(3 pages)
20 Apr 2010	AP01	Appointment of John Robert Plumb as a director	(3 pages)
20 Apr 2010	AD01	Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 20 April 2010	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Robert Lee as a director	(2 pages)
16 Feb 2010	NEWINC	Incorporation	(17 pages)