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MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED

Company number 02015020

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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)
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2023 AP01 Appointment of Ms Claire Rose Collins as a director on 27 September 2023
04 Aug 2023 AP01 Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023
24 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
24 Feb 2023 TM01 Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023
07 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
28 Jul 2022 MR04 Satisfaction of charge 020150200017 in full
28 Jul 2022 MR04 Satisfaction of charge 020150200019 in full
28 Jul 2022 MR04 Satisfaction of charge 020150200018 in full
28 Jul 2022 MR04 Satisfaction of charge 020150200020 in full
28 Jul 2022 MR04 Satisfaction of charge 020150200021 in full
09 May 2022 MR01 Registration of charge 020150200021, created on 6 May 2022
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
23 Nov 2021 PSC05 Change of details for Merl Technology Limited as a person with significant control on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
28 Aug 2021 MR01 Registration of charge 020150200020, created on 20 August 2021
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Mar 2021 TM01 Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021
19 Mar 2021 AP01 Appointment of Mr Thomas William Fountain as a director on 16 March 2021
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
03 Nov 2020 TM01 Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020
03 Nov 2020 AP01 Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020
02 Nov 2020 AP01 Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020