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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)
23 Apr 2013 CH01 Director's details changed for William Simon O'regan on 20 April 2013
28 Mar 2013 CH03 Secretary's details changed for Maura Frances Brindley on 28 March 2013
27 Mar 2013 TM01 Termination of appointment of Gilles Beneplanc as a director
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
11 Feb 2013 CH01 Director's details changed for David Nicholas Williams on 15 December 2012
31 Dec 2012 AP01 Appointment of Fiona Dunsire as a director
11 Oct 2012 TM01 Termination of appointment of Alan Whalley as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mrs Jane Victoria Barker on 1 January 2012
01 Dec 2011 CH01 Director's details changed for William Simon O'regan on 25 November 2011
18 Oct 2011 AP01 Appointment of Mr Mark Richard Moorton as a director
10 Oct 2011 AP01 Appointment of William Simon O'regan as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 AP01 Appointment of Jane Victoria Barker as a director
30 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Sir Peter Edward Middleton on 8 February 2011
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 TM01 Termination of appointment of Steven Smith as a director
15 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Gilles Beneplanc as a director
15 Feb 2010 AP01 Appointment of Steven Drummond Smith as a director
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 AA Full accounts made up to 31 December 2008