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MERCURY CHILE HOLDCO LLC

Company number FC034027

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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)
01 Jul 2019 OSTM01 Termination of appointment of James Timothy Mccullough as a director on 10 June 2019
01 Jul 2019 OSTM01 Termination of appointment of Paul Austin Hutchinson as a director on 10 June 2019
01 Jul 2019 OSTM02 Termination of appointment of Julie Merriel Leeburn as secretary on 10 June 2019
22 Oct 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 OSTM01 Termination of appointment of Ian Robert Luney as a director on 1 August 2018
15 Aug 2018 OSAP01 Appointment of Mr Paul Austin Hutchinson as a director on 1 August 2018
05 Jul 2018 OSAP01 Appointment of Mr James Timothy Mccullough as a director on 18 April 2018
29 May 2018 OSTM01 Termination of appointment of Roger Paul Casement as a director on 15 May 2018
21 Dec 2017 OSTM01 Termination of appointment of Mark Edward Reynolds as a director on 7 December 2017
21 Dec 2017 OSAP01 Appointment of Mr Ian Robert Luney as a director on 7 December 2017
19 Jan 2017 OS-PAR Appointment at registration for BR019115 - person authorised to accept service, Leeburn Julie Kilroot Power Station Larne Road Carrickfergus Co. Antrim United Kingdombt38 7Lx
19 Jan 2017 OS-PAR Appointment at registration for BR019115 - person authorised to represent, Reynolds Ann Kilroot Power Station Larne Road Carrickfergus Co. Antrim United Kingdombt38 7Lx
19 Jan 2017 OS-PAR Appointment at registration for BR019115 - person authorised to represent, Casement Roger Kilroot Power Station Larne Road Carrickfergus Co. Antrim United Kingdombt38 7Lx
19 Jan 2017 OS-PAR Appointment at registration for BR019115 - person authorised to represent, Reynolds Mark Kilroot Power Station Larne Road Carrickfergus Co. Antrim United Kingdombt38 7Lx
19 Jan 2017 OS-PAR Appointment at registration for BR019115 - person authorised to accept service, Casement Roger Kilroot Power Station Larne Road Carrickfergus Co. Antrim United Kingdombt38 7Lx
19 Jan 2017 OS-PAR Appointment at registration for BR019115 - person authorised to accept service, Reynolds Mark Kilroot Power Station Larne Road Carrickfergus Co. Antrim United Kingdombt38 7Lx
19 Jan 2017 OS-PAR Appointment at registration for BR019115 - person authorised to accept service, Reynolds Ann Kilroot Power Station Larne Road Carrickfergus Co. Antrim United Kingdombt38 7Lx
19 Jan 2017 OSIN01 Registration of a UK establishment of an overseas company