MERSTEN LIMITED

Company number 09618921

Date	Type	Description	View / Download
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
05 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)
28 May 2019	PSC05	Change of details for Mersten (Holdings) Limited as a person with significant control on 14 May 2019	(2 pages)
25 Sep 2018	MR01	Registration of charge 096189210001, created on 21 September 2018	(31 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
07 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
11 Apr 2018	CH01	Director's details changed for Mr Mark Andrew Charles Jagger on 9 April 2018	(2 pages)
11 Apr 2018	CH01	Director's details changed for Mr Ehsan Akram on 9 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Ben Roy Treleaven Jones as a director on 19 March 2018	(1 page)
05 Apr 2018	PSC05	Change of details for Mersten (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Ben Jones as a director on 18 October 2017	(2 pages)
02 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
01 Oct 2016	AP01	Appointment of Mr Ehsan Akram as a director on 30 September 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(3 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Andrew Charles Jagger on 30 November 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge Cheshire SK9 7DY on 17 November 2015	(2 pages)
09 Sep 2015	CERTNM	Company name changed 001 (blurton railway) LTD\certificate issued on 09/09/15 RES15 ‐ Change company name resolution on 2015-08-28	(2 pages)
09 Sep 2015	CONNOT	Change of name notice	(2 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 100 ANNOTATION Other The address of mark andrew charles jagger, director of mersten LIMITED, was replaced with a service address on 12/11/2019 under section 1088 of the Companies Act 2006	(33 pages)

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