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RMS MERCURY UK LIMITED

Company number 12321063

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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)
17 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CH03	Secretary's details changed for Mr Jacob Harold Hodgman on 19 July 2022	View PDF Secretary's details changed for Mr Jacob Harold Hodgman on 19 July 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Martin Taylor as a director on 12 April 2023	View PDF Appointment of Martin Taylor as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Patrick Michael Severson as a director on 12 April 2023	View PDF Termination of appointment of Patrick Michael Severson as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RP04AP01	Second filing for the appointment of Mr Jacob Harold Hodgman as a director	View PDF Second filing for the appointment of Mr Jacob Harold Hodgman as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	PSC07	Cessation of Graham Robert Banister as a person with significant control on 19 July 2022	View PDF Cessation of Graham Robert Banister as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Patrick Michael Severson as a director on 19 July 2022	View PDF Appointment of Mr Patrick Michael Severson as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Graham Robert Banister as a director on 20 July 2022	View PDF Termination of appointment of Graham Robert Banister as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM02	Termination of appointment of Lothian Accounting Limited as a secretary on 20 July 2022	View PDF Termination of appointment of Lothian Accounting Limited as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Dirk Damon Wakeham as a director on 19 July 2022	View PDF Appointment of Mr Dirk Damon Wakeham as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr Daniel Alexander Sullivan as a director on 19 July 2022	View PDF Appointment of Mr Daniel Alexander Sullivan as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Travis Knipe on 19 July 2022	View PDF Director's details changed for Mr Travis Knipe on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr Jacob Harold Hodgman as a director on 19 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2022	View PDF Appointment of Mr Jacob Harold Hodgman as a director on 19 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH03	Secretary's details changed for Mr Jacob Hodgman on 19 July 2022	View PDF Secretary's details changed for Mr Jacob Hodgman on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CH03	Secretary's details changed for Mr Travis Knipe on 19 July 2022	View PDF Secretary's details changed for Mr Travis Knipe on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP03	Appointment of Mr Travis Knipe as a secretary on 19 July 2022	View PDF Appointment of Mr Travis Knipe as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP03	Appointment of Mr Jacob Hodgman as a secretary on 19 July 2022	View PDF Appointment of Mr Jacob Hodgman as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr Travis Knipe as a director on 19 July 2022	View PDF Appointment of Mr Travis Knipe as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP04	Appointment of Lothian Accounting Limited as a secretary on 4 January 2021	View PDF Appointment of Lothian Accounting Limited as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)

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RMS MERCURY UK LIMITED

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