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MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED

Company number SC093668

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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)
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100,000
12 Sep 2014 AP01 Appointment of Michelle Mcnally as a director on 2 August 2014
12 Sep 2014 TM01 Termination of appointment of Peter John Pereira Gray as a director on 2 August 2014
12 Sep 2014 TM01 Termination of appointment of Ian Mighell Monks as a director on 2 August 2014
12 Sep 2014 TM01 Termination of appointment of Iliya William Blazic as a director on 2 August 2014
13 Aug 2014 AP01 Appointment of Mr Iliya William Blazic as a director on 2 August 2014
08 Aug 2014 AP01 Appointment of Mr Peter John Pereira Gray as a director on 2 August 2014
08 Aug 2014 AP01 Appointment of Mr Ian Mighell Monks as a director on 2 August 2014
07 Aug 2014 AP03 Appointment of Mr Andrew Cossar as a secretary on 2 August 2014
07 Aug 2014 TM01 Termination of appointment of Michelle Mcnally as a director on 2 August 2014
07 Aug 2014 TM02 Termination of appointment of Caroline Jane Sellers as a secretary on 2 August 2014
29 Jul 2014 MR04 Satisfaction of charge 1 in full
17 Jul 2014 AA Accounts for a dormant company made up to 11 January 2014
05 Dec 2013 TM01 Termination of appointment of Alexander Niven as a director
12 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
18 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
01 Mar 2013 AP01 Appointment of Mr Richard Quinn as a director
19 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
19 Jan 2012 CH01 Director's details changed for Michelle Mcnally on 1 January 2012
04 Jan 2012 TM01 Termination of appointment of Christine Tacon as a director
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 11 January 2011
10 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 11 January 2010