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MERSEY GATEWAY LIMITED

Company number 08811246

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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 Feb 2025	CH04	Secretary's details changed for Infrastructure Managers Limited on 17 February 2025	View PDF Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AP01	Appointment of Mr John Stephen Gordon as a director on 6 June 2023	View PDF Appointment of Mr John Stephen Gordon as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	PSC05	Change of details for Fcc Mersey Gateway Investments Limited as a person with significant control on 15 May 2023	View PDF Change of details for Fcc Mersey Gateway Investments Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CERTNM	Company name changed fcc mersey gateway LIMITED\certificate issued on 12/05/23 CONNOT ‐ Change of name notice	View PDF Company name changed fcc mersey gateway LIMITED\certificate issued on 12/05/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mr Matthew Templeton as a director on 28 April 2023	View PDF Appointment of Mr Matthew Templeton as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Maria Milagros Lopez Simon as a director on 28 April 2023	View PDF Termination of appointment of Maria Milagros Lopez Simon as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Jennifer Douglas as a director on 24 April 2023	View PDF Termination of appointment of Jennifer Douglas as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	TM01	Termination of appointment of Roger Mark Thompson as a director on 4 March 2021	View PDF Termination of appointment of Roger Mark Thompson as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	AP01	Appointment of Mrs Maria Milagros Lopez Simon as a director on 8 January 2021	View PDF Appointment of Mrs Maria Milagros Lopez Simon as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Roger Mark Thompson as a director on 18 February 2020	View PDF Appointment of Mr Roger Mark Thompson as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Matthew James Edwards as a director on 18 February 2020	View PDF Termination of appointment of Matthew James Edwards as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)

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MERSEY GATEWAY LIMITED

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