MERSEY GATEWAY LIMITED

Company number 08811246

Date	Type	Description	View / Download
02 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
09 Jan 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 December 2018	(2 pages)
09 Jan 2019	AD01	Registered office address changed from C/O Fcc Construction, Floor 2, 239 Kensington High Street London W8 6SN England to Cannon Place 78 Cannon Street London EC4N 6AF on 9 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
20 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
01 Mar 2017	AP01	Appointment of Mr. Matthew James Edwards as a director on 20 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John Ivor Cavill as a director on 20 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Ovidio Javier Bartolomé Miguel as a director on 20 February 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from C/O Fcc Construction Floor 2, 239 Kensington High Street 239 Kensington High Street London W8 6SN England to C/O Fcc Construction, Floor 2, 239 Kensington High Street London W8 6SN on 19 December 2016	(1 page)
14 Sep 2016	AP01	Appointment of Mr. John Cavill as a director on 2 September 2016	(2 pages)
13 Sep 2016	AD01	Registered office address changed from Cannongate House 62-64 Cannon Street London EC4N 6AE to C/O Fcc Construction Floor 2, 239 Kensington High Street 239 Kensington High Street London W8 6SN on 13 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 2 September 2016	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
28 Apr 2016	AP01	Appointment of Mr Ovidio Javier Bartolomé Miguel as a director on 19 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Fcc Construccion, S.A. as a director on 19 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Christopher Andrew England as a director on 19 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Ms Jennifer Douglas as a director on 19 April 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(4 pages)
16 Dec 2015	TM01	Termination of appointment of Vialia Sociedad Gestora De Concesiones De Infraestrucuras, Sl as a director on 14 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Vialia Sociedad Gestora De Concesiones De Infraestrucuras, Sl as a director on 14 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Mr Christopher Andrew England as a director on 14 December 2015	(2 pages)
04 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)

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