MERLIN POWDER CHARACTERISATION LIMITED
Company number 07350026
- Company Overview for MERLIN POWDER CHARACTERISATION LIMITED (07350026)
- Filing history for MERLIN POWDER CHARACTERISATION LIMITED (07350026)
- People for MERLIN POWDER CHARACTERISATION LIMITED (07350026)
- Charges for MERLIN POWDER CHARACTERISATION LIMITED (07350026)
- More for MERLIN POWDER CHARACTERISATION LIMITED (07350026)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | AP01 | Appointment of Mrs Elaine Harrop Stone as a director on 18 June 2024 | |
| 26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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| 14 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with updates | |
| 04 Jun 2024 | AA01 | Previous accounting period shortened from 31 December 2024 to 31 May 2024 | |
| 04 Jun 2024 | PSC07 | Cessation of Rubery Owen Holdings Ltd as a person with significant control on 31 May 2024 | |
| 04 Jun 2024 | PSC01 | Notification of Vicki Angharad Wilkes as a person with significant control on 31 May 2024 | |
| 04 Jun 2024 | PSC01 | Notification of Darren James Wilkes as a person with significant control on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Kevin Mcguigan as a director on 31 May 2024 | |
| 04 Jun 2024 | TM02 | Termination of appointment of Higgs Secretarial Limited as a secretary on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Richard Mark Jenkins as a director on 31 May 2024 | |
| 04 Jun 2024 | AD01 | Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to Unit D1 Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on 4 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mrs Vicki Angharad Wilkes as a director on 31 May 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Darren James Wilkes as a director on 31 May 2024 | |
| 13 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
| 03 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
| 11 Jan 2022 | AD01 | Registered office address changed from Suit 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 11 January 2022 | |
| 07 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
| 08 Mar 2021 | AP04 | Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020 | |
| 08 Mar 2021 | TM02 | Termination of appointment of Elaine Eaton as a secretary on 1 December 2020 | |
| 09 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates |