MERLIN ENGINEERING COMPANY HALIFAX LIMITED

Company number 07643253

Date	Type	Description	View / Download
16 Mar 2014	AP01	Appointment of Mrs Gemma Louise Pinner as a director	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Oct 2013	AP02	Appointment of Industry Investment Group Limited as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Gemma Pinner as a director	(1 page)
04 Sep 2013	AP01	Appointment of Miss Gemma Louise Pinner as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Justin Rushworth as a director	(1 page)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24	(3 pages)
23 May 2013	CH01	Director's details changed for Mr Justin Gary Rushworth on 28 December 2012	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
20 Nov 2012	AD01	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP United Kingdom on 20 November 2012	(1 page)
28 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
26 Apr 2012	AD01	Registered office address changed from the Old Rectory Main Road Benington Boston Lincolnshire PE22 0BT United Kingdom on 26 April 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
18 Aug 2011	AD01	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP United Kingdom on 18 August 2011	(1 page)
25 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
24 May 2011	AD01	Registered office address changed from Rushworth & Partners 20 Spayne Road Boston Lincolnshire PE21 6JP United Kingdom on 24 May 2011	(1 page)
23 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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