MER FLEET SERVICES LIMITED

Company number 09002413

Date	Type	Description	View / Download
24 Aug 2022	AP01	Appointment of Mr. Karl Royden Anders as a director on 23 August 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr. Frederick James Alexander Parkes as a director on 13 June 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Anthony Joseph Hinde as a director on 15 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Daniel Bryn Martin as a director on 8 June 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mr. Ole Ronny Thorsnes as a director on 14 April 2022	(2 pages)
13 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/03/2022	(1 page)
24 Mar 2022	CERTNM	Company name changed elmtronics LTD\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24	(3 pages)
22 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(5 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	(20 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2022	TM01	Termination of appointment of Duncan Murray Reid as a director on 1 February 2022	(1 page)
07 Feb 2022	PSC05	Change of details for Elmtronics Group Limited as a person with significant control on 1 February 2022	(2 pages)
07 Feb 2022	CH01	Director's details changed for Mr. Frederick Anthony on 1 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Jean Jacques Jouanna as a director on 1 February 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of a director	(1 page)
03 Feb 2022	AP01	Appointment of Mr. Frederick Anthony as a director on 1 February 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Frederick James Alexander Parkes as a director on 1 February 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Paul Stuart Lancaster as a director on 1 February 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Simon Tate as a director on 1 February 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Stephen Mark Brown as a director on 1 February 2022	(1 page)
03 Feb 2022	AP03	Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 1 February 2022	(2 pages)
03 Feb 2022	AD01	Registered office address changed from 54 Consett Business Park Villa Real Consett DH8 6BN England to 19th Floor 22 Bishopsgate London EC2N 4BQ on 3 February 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Anthony Piggott as a director on 1 February 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr. Kristoffer Thoner as a director on 1 February 2022	(2 pages)