MERSEY GATEWAY INVESTMENTS LIMITED

Company number 08950875

Date	Type	Description	View / Download
07 Apr 2020	AP01	Appointment of Mr Roger Mark Thompson as a director on 18 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Matthew James Edwards as a director on 18 February 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages)
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 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)
28 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
20 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
01 Mar 2017	AP01	Appointment of Mr. Matthew James Edwards as a director on 24 January 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John Ivor Cavill as a director on 24 January 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Ovidio Bartolomé Miguel Javier as a director on 20 February 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
13 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 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 full accounts made up to 31 March 2016	(10 pages)
28 Apr 2016	AP01	Appointment of Mr Ovidio Bartolomé Miguel Javier as a director on 19 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Fcc Construcción, S.A. as a director on 19 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Christopher 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 200	(6 pages)
16 Dec 2015	TM01	Termination of appointment of Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L. as a director on 10 December 2015	(1 page)
04 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)