MERSEY GATEWAY INVESTMENTS LIMITED
Company number 08950875
- Company Overview for MERSEY GATEWAY INVESTMENTS LIMITED (08950875)
- Filing history for MERSEY GATEWAY INVESTMENTS LIMITED (08950875)
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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) |
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19 Mar 2024 | AA | Micro company accounts made up to 31 March 2023 | |
22 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with updates | |
07 Jun 2023 | AP01 | Appointment of Mr John Stephen Gordon as a director on 6 June 2023 | |
23 May 2023 | MA | Memorandum and Articles of Association | |
19 May 2023 | PSC05 | Change of details for Ednaston Project Investments Limited as a person with significant control on 24 April 2023 | |
15 May 2023 | CERTNM |
Company name changed fcc mersey gateway investments LIMITED\certificate issued on 15/05/23
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03 May 2023 | SH08 | Change of share class name or designation | |
28 Apr 2023 | AP01 | Appointment of Mr Matthew Templeton as a director on 28 April 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Maria Milagros Lopez Simon as a director on 28 April 2023 | |
28 Apr 2023 | PSC07 | Cessation of Fomento De Construcciones Y Contratas, S.A as a person with significant control on 24 April 2023 | |
24 Apr 2023 | TM01 | Termination of appointment of Jennifer Douglas as a director on 24 April 2023 | |
24 Apr 2023 | SH19 |
Statement of capital on 24 April 2023
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24 Apr 2023 | SH20 | Statement by Directors | |
24 Apr 2023 | RESOLUTIONS |
Resolutions
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24 Apr 2023 | CAP-SS | Solvency Statement dated 19/04/23 | |
03 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
05 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
01 Jul 2022 | PSC02 | Notification of Ednaston Project Investments Limited as a person with significant control on 18 February 2020 | |
04 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
04 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Roger Mark Thompson as a director on 4 March 2021 | |
19 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
08 Jan 2021 | AP01 | Appointment of Mrs Maria Milagros Lopez Simon as a director on 8 January 2021 | |
04 Jan 2021 | PSC07 | Cessation of 3I Infrastructure Plc as a person with significant control on 18 February 2020 | |
04 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with updates |