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THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED

Company number 08802525

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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)
20 Jan 2016 AP03 Appointment of Mrs Melissa Andrews as a secretary on 15 January 2016
20 Jan 2016 TM02 Termination of appointment of Stephen Edward Woodman as a secretary on 15 January 2016
14 Jan 2016 AP01 Appointment of Ms Christine Blythe Noah as a director on 1 January 2016
11 Jan 2016 TM01 Termination of appointment of Annette Hennessy as a director on 31 December 2015
15 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 11
02 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
01 Dec 2015 AA Full accounts made up to 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Paul Edward Gotts as a director on 2 April 2015
06 Mar 2015 TM01 Termination of appointment of Paul Francis Kennedy as a director on 26 February 2015
02 Feb 2015 CC01 Notice of Restriction on the Company's Articles
02 Feb 2015 AP01 Appointment of Mr Paul Francis Kennedy as a director on 1 February 2015
02 Feb 2015 AP01 Appointment of Mr Nathan Richards as a director on 1 February 2015
02 Feb 2015 AP01 Appointment of Ms Yvonne Thomas as a director on 1 February 2015
02 Feb 2015 TM01 Termination of appointment of Peter Leslie Pattenden as a director on 1 February 2015
02 Feb 2015 TM01 Termination of appointment of Alison Lesley Kay as a director on 1 February 2015
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 11
09 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
06 Jun 2014 AP03 Appointment of Mr Stephen Edward Woodman as a secretary
06 Jun 2014 AP01 Appointment of Mr Paul Edward Gotts as a director
05 Jun 2014 TM02 Termination of appointment of Jane Moore as a secretary
03 Jun 2014 TM01 Termination of appointment of Mark Taylor as a director
03 Jun 2014 AD01 Registered office address changed from 102 Petty France London SW1H 9EX United Kingdom on 3 June 2014
13 May 2014 AP01 Appointment of Mr Peter Leslie Pattenden as a director