MERKUR TECHNICAL SUPPORT UK LIMITED

Company number 10135597

Date	Type	Description	View / Download
22 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(27 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
01 Jun 2021	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 1 June 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-19	(3 pages)
07 Apr 2021	CONNOT	Change of name notice	(2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2020	MR01	Registration of charge 101355970001, created on 10 November 2020	(8 pages)
08 Oct 2020	CH01	Director's details changed for Mark Stefan Schertle on 8 July 2020	(2 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
06 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
19 Oct 2018	TM01	Termination of appointment of Paul Langham as a director on 26 September 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Aug 2018	TM01	Termination of appointment of Craig Anthony Morgan as a director on 15 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Nicholas Simon Harding as a director on 6 July 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mark Stefan Schertle as a director on 6 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Stefan Bruns as a director on 6 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Borris Lungen as a director on 6 July 2018	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04	(3 pages)
02 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
29 Aug 2017	AP01	Appointment of Craig Morgan as a director on 1 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Mark Adrian Franklin White as a director on 28 April 2017	(1 page)