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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)
25 Jul 2019 SH08 Change of share class name or designation
11 Jul 2019 AP01 Appointment of Mr Derek John Henry as a director on 8 July 2019
15 May 2019 CH01 Director's details changed for Mr Scott Bramley on 15 May 2019
15 May 2019 PSC04 Change of details for Mr Scott Bramley as a person with significant control on 15 May 2019
15 Apr 2019 MR01 Registration of charge 112676680002, created on 15 April 2019
05 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
29 Jan 2019 AA Accounts made up to 31 July 2018
27 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 July 2018
22 Nov 2018 AP01 Appointment of Mr Jeffrey Edward Morley as a director on 5 September 2018
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 94,070
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 94,070
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 September 2018
  • GBP 93,450
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 September 2018
  • GBP 93,450
19 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2018 SH03 Purchase of own shares.
19 Oct 2018 SH03 Purchase of own shares.
08 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 5,607,120
04 Jul 2018 MR01 Registration of charge 112676680001, created on 29 June 2018
21 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 91,920
31 May 2018 AP01 Appointment of Mr Michael Francis Brown as a director on 18 April 2018
31 May 2018 AP01 Appointment of Mr Kenneth Bramley as a director on 18 April 2018