MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
Company number 09981335
- Company Overview for MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED (09981335)
- Filing history for MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED (09981335)
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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) |
|---|---|---|---|
| 06 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 14 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
| 29 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 16 Aug 2018 | PSC01 | Notification of Fiona Caroline Lawrance as a person with significant control on 16 August 2018 | |
| 16 Aug 2018 | PSC07 | Cessation of William Joseph Wilks as a person with significant control on 16 August 2018 | |
| 16 Aug 2018 | AP01 | Appointment of Mrs Fiona Caroline Lawrance as a director on 16 August 2018 | |
| 16 Aug 2018 | TM01 | Termination of appointment of William Joseph Wilks as a director on 16 August 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 10 Mar 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 14 Sep 2016 | AP01 | Appointment of Peter Rangel Matthews as a director on 9 September 2016 | |
| 01 Sep 2016 | AP03 | Appointment of Mrs Fiona Caroline Lawrance as a secretary on 22 August 2016 | |
| 01 Aug 2016 | RESOLUTIONS |
Resolutions
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| 01 Aug 2016 | CC04 | Statement of company's objects | |
| 10 Jun 2016 | AP01 | Appointment of Dr Timothy David Wright as a director on 18 May 2016 | |
| 10 Jun 2016 | TM01 | Termination of appointment of Robert Michael Postlethwaite as a director on 21 May 2016 | |
| 10 Jun 2016 | AP01 | Appointment of Dr William Joseph Wilks as a director on 20 May 2016 | |
| 02 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-02
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