MERLIN GERIN LIMITED

Company number 02235550

Date	Type	Description	View / Download
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Kelly Jean Becker as a director	(3 pages)
11 Jan 2023	AP01	Appointment of Kelly Jean Becker as a director on 30 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
23 May 2022	TM01	Termination of appointment of Stewart Gregory as a director on 9 May 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Trevor Lambeth as a director on 31 March 2022	(1 page)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
04 Mar 2022	AP01	Appointment of Antoine Marie Sage as a director on 15 February 2022	(2 pages)
04 Feb 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
04 Feb 2022	AD04	Register(s) moved to registered office address Stafford Park 5 Stafford Park 5 Telford TF3 3BL	(1 page)
04 Feb 2022	AD02	Register inspection address has been changed from C/O Schneider Electric Limited 1 Stafford Park 5 Telford Shropshire TF3 3BL United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
05 Nov 2021	CH04	Secretary's details changed for Invensys Secretaries Limited on 31 October 2016	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
12 Jul 2021	CERTNM	Company name changed mita (uk) LIMITED\certificate issued on 12/07/21 CONNOT ‐ Change of name notice	(3 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
28 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2020	TM01	Termination of appointment of Caroline Ann Sands as a director on 31 March 2020	(1 page)
23 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
19 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(5 pages)
01 Aug 2019	AD01	Registered office address changed from C/O Schneider Electric Limited Schneider Electric Limited Stafford Park 5 Telford Shropshire TF3 3BL to Stafford Park 5 Stafford Park 5 Telford TF3 3BL on 1 August 2019	(1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
30 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(5 pages)