MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

Company number 07983197

Date	Type	Description	View / Download
23 Dec 2013	AP01	Appointment of Mr Kwong Fatt Chong as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Dr Dugald John Bone as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Tsuneharu Hibino as a director	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 50,000	(3 pages)
18 Dec 2013	AP01	Appointment of Mr Ian Anthony Sexton as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of David Palmer-Jones as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Christophe Chapron as a director	(1 page)
11 Nov 2013	AP04	Appointment of Sita Uk Limited as a secretary	(2 pages)
11 Nov 2013	TM02	Termination of appointment of Joan Knight as a secretary	(1 page)
11 Nov 2013	AP01	Appointment of Mr Graham Arthur Mayes as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Paul Gavin as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director	(2 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
26 Jun 2013	CERTNM	Company name changed shukco 312 LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-06	(2 pages)
26 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(3 pages)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2
• 3
• 4