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MERSEY GATEWAY INVESTMENTS LIMITED

Company number 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)
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
  • CONNOT ‐ Change of name notice
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
  • GBP 100
24 Apr 2023 SH20 Statement by Directors
24 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
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