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MERCER EMPLOYEE BENEFITS LIMITED

Company number 00404370

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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)
03 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Andrew James Kirton as a director on 9 November 2016
05 Dec 2016 TM01 Termination of appointment of Martine Anne Ferland as a director on 9 November 2016
05 Dec 2016 TM01 Termination of appointment of Catrina Holme as a director on 9 November 2016
05 Dec 2016 TM01 Termination of appointment of Siobhan Elise Martin as a director on 9 November 2016
05 Dec 2016 TM01 Termination of appointment of Jane Victoria Barker as a director on 9 November 2016
17 Aug 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 102,000
01 Oct 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AP01 Appointment of Ms Catrina Holme as a director on 25 March 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 102,000
04 Feb 2015 TM02 Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AP01 Appointment of Mr Andrew James Kirton as a director on 27 August 2014
11 Aug 2014 TM01 Termination of appointment of William Simon O'regan as a director on 6 August 2014
06 Aug 2014 TM01 Termination of appointment of Peter Edward Middleton as a director on 31 July 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 102,000
23 Jan 2014 CH01 Director's details changed for Mrs Jane Victoria Barker on 22 January 2014
16 Aug 2013 AP01 Appointment of Dr Siobhan Elise Martin as a director
07 Aug 2013 AP01 Appointment of Ms Martine Anne Ferland as a director
15 Jul 2013 TM01 Termination of appointment of Mark Moorton as a director
26 Apr 2013 AA Full accounts made up to 31 December 2012