MERCIA NI LIMITED

Company number NI038498

Date	Type	Description	View / Download
27 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(116 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
10 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(8 pages)
10 May 2016	CH01	Director's details changed for Ms Nicola Paula Hurley on 10 May 2016	(2 pages)
09 May 2016	CH01	Director's details changed for Ms Nicola Paula Hurley on 9 May 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Brian Mailey as a director on 31 March 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
17 Mar 2016	CH01	Director's details changed for Mr Anthony Martin Foye on 16 March 2016	(2 pages)
20 Jan 2016	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 14 January 2016	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Brian Mailey as a secretary on 14 January 2016	(1 page)
29 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	(9 pages)
01 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
01 Dec 2014	TM01	Termination of appointment of Susan Jane Everingham as a director on 1 December 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Pedro Ros Marcet as a director on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Anthony Martin Foye as a director on 12 September 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from 30 Rathfriland Road Newry Co Down BT34 1JZ to Unit 9 Cloughoge Business Park Forkhill Road Newry County Down BT35 8WL on 12 September 2014	(1 page)
21 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(9 pages)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
17 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(9 pages)
08 Mar 2013	AA	Full accounts made up to 30 June 2012	(21 pages)