- Company Overview for MAYER AND KERR LIMITED (07296613)
- Filing history for MAYER AND KERR LIMITED (07296613)
- People for MAYER AND KERR LIMITED (07296613)
- More for MAYER AND KERR LIMITED (07296613)
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) |
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13 Feb 2017 | AD01 | Registered office address changed from Riseley House 4 New Road Rochester ME1 1BD England to 14-16 Tiller Road London E14 8PX on 13 February 2017 | |
13 Feb 2017 | AP01 | Appointment of Mr Derrick Devonport as a director on 13 February 2017 | |
18 Jan 2017 | AD01 | Registered office address changed from 305 Crown House Park Royal North Circular Road London NW10 7PN to Riseley House 4 New Road Rochester ME1 1BD on 18 January 2017 | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Jan 2017 | TM01 | Termination of appointment of Taiyyib Ali Munir as a director on 5 January 2017 | |
16 Jan 2017 | AP01 | Appointment of Mr Geoffrey Richard Kerr as a director on 5 January 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of Mohammed Haque as a director on 5 January 2017 | |
25 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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19 Apr 2016 | AP01 | Appointment of Mr Taiyyib Ali Munir as a director on 1 March 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Taiyyib Ali Munir as a director on 19 April 2016 | |
19 Apr 2016 | RESOLUTIONS |
Resolutions
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18 Apr 2016 | AP01 | Appointment of Mr Taiyyib Ali Munir as a director on 1 March 2016 | |
18 Apr 2016 | CH01 | Director's details changed for Mr Mohammed Haque on 1 March 2016 | |
18 Apr 2016 | AP01 | Appointment of Mr Mohammed Haque as a director on 1 March 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Mohammed Haque as a director on 29 February 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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29 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
09 Dec 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-12-06
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28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
22 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
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31 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
24 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued |