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MERCERS OFFSHORE LIMITED

Company number 07159244

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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)
23 Mar 2018 AP03 Appointment of Mrs Abigail Siri Doring as a secretary on 23 March 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 24/09/2018.
28 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mr Peter Francis Doring on 26 February 2015
19 Jan 2015 AD01 Registered office address changed from 144B Mercers Road London N19 4PU to Ivywall House Back Lane Batcombe Shepton Mallet BA4 6AZ on 19 January 2015
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2010 NEWINC Incorporation