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MERCER MACHINERY LIMITED

Company number 08516137

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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)
08 May 2018 CH01 Director's details changed for Mr Jonathan Michael Mercer on 8 May 2018
07 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
17 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 1,400,001
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
05 Nov 2013 AP03 Appointment of Sammy Mercer as a secretary
30 Aug 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 January 2014
22 Jul 2013 AD01 Registered office address changed from Hampton Park House Hope Under Dinmore Leominster Herefordshire HR6 0PL United Kingdom on 22 July 2013
08 May 2013 AD01 Registered office address changed from Hampton Park House Hope- Under-Dinmore Leominster Herefordshire HR60PL United Kingdom on 8 May 2013
07 May 2013 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 May 2013
07 May 2013 AP01 Appointment of Mr Jonathan Michael Mercer as a director
07 May 2013 TM01 Termination of appointment of John Cowdry as a director
07 May 2013 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
03 May 2013 NEWINC Incorporation