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MERLIN DIESEL HOLDINGS LIMITED

Company number 11267668

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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)
29 Mar 2022 AA Group of companies' accounts made up to 31 July 2021
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
09 Dec 2021 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 93,670
09 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 26/10/2021
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2021 SH08 Change of share class name or designation
26 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 93,870
14 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
24 Mar 2021 SH08 Change of share class name or designation
24 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2021 AP01 Appointment of Mr Anthony George James as a director on 16 March 2021
25 Feb 2021 CH01 Director's details changed for Mr Scott Bramley on 1 February 2021
25 Feb 2021 CH01 Director's details changed for Mr Leigh Kenneth Bramley on 1 February 2021
25 Feb 2021 PSC04 Change of details for Mr Scott Bramley as a person with significant control on 1 February 2021
25 Feb 2021 PSC04 Change of details for Mr Leigh Kenneth Bramley as a person with significant control on 1 February 2021
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
24 Mar 2020 AA Group of companies' accounts made up to 31 July 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2019 SH08 Change of share class name or designation
04 Sep 2019 AP01 Appointment of Mr Andrew Thomas Ashcroft as a director on 2 September 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name