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MERRIMAN LIMITED

Company number 00803259

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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)
05 Feb 2019 AP03 Appointment of Mrs. Sarah Merriman as a secretary on 1 February 2019
24 Jan 2019 TM02 Termination of appointment of Ian John Carrington as a secretary on 24 January 2019
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Mrs Sarah Merriman as a director on 18 June 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Christopher Robert Merriman as a director on 7 November 2016
19 Aug 2016 AA Accounts for a small company made up to 31 December 2015
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 1,506,481.00
01 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,501,481
18 Jan 2016 CH01 Director's details changed for Christopher Anthony Merriman on 26 June 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Christopher Anthony Merriman as a director on 26 June 2015
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,501,481
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,501,481
30 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Michael John Patrick Merriman on 1 November 2012
04 Jan 2013 CH01 Director's details changed for Christopher Robert Merriman on 1 December 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 CH01 Director's details changed for Mr Michael John Patrick Merriman on 1 May 2012