Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
OSTM01 |
Termination of appointment of Elizabeth Akdag as a director on 12 October 2024
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11 Nov 2024 |
OSAP01 |
Appointment of Wayne Gordon Hess as a director on 11 October 2024
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2023 |
MISC |
Confirmation of transfer of registry details
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ANNOTATION
Clarification This overseas company FC034029, mercury chile co. Ii LTD. As registered in the uk was registered in the Cayman Islands with the Registrar of LIMITED Liability Companies, with registration number 104802. The company has re-located to America under the Office of the secretary of State of the State of Delaware with registration number 7677053.
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30 Oct 2023 |
OSCC01 |
Alteration of constitutional documents on 15 September 2023
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30 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 15/09/2023 Cayman Islands
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30 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
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30 Oct 2023 |
OSCC01 |
Alteration of constitutional documents on 13 September 2023
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30 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 13/09/23 Exempted Company with Limited Liability
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30 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR019117 Name Change Mercury chile co. Ii LTD.,13 September 2023
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30 Oct 2023 |
OSNM01 |
Change of registered name of an overseas company on 6 October 2023 from Mercury chile co. Ii LTD.
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2021 |
OSTM01 |
Termination of appointment of Ann Marie Reynolds as a director on 7 September 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
OSAP01 |
Appointment of Mr Mark Edward Reynolds as a director on 1 September 2021
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18 Feb 2021 |
OSCH03 |
Director's details changed for Ms Elizabeth Akdag on 12 November 2020
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26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
OSAP01 |
Appointment of Mr Paul John Chapman as a director on 10 June 2019
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24 Jul 2019 |
OSCH03 |
Director's details changed for Ann Marie Reynolds on 10 June 2019
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01 Jul 2019 |
OSAP01 |
Appointment of Ms Elizabeth Akdag as a director on 10 June 2019
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01 Jul 2019 |
OSTM01 |
Termination of appointment of Paul Austin Hutchinson as a director on 10 June 2019
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01 Jul 2019 |
OSCH01 |
Details changed for a UK establishment - BR019117 Address Change Kilroot power station larne road, carrickfergus, co. Antrim, BT38 7LX, united kingdom,10 June 2019
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01 Jul 2019 |
OSTM02 |
Termination of appointment of Julie Merriel Leeburn as secretary on 10 June 2019
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