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MERLIN EXTRUSION TOOL & WIRE LTD

Company number 02658460

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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)
24 Apr 2024 MR01 Registration of charge 026584600002, created on 16 April 2024
13 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
28 Dec 2023 CERTNM Company name changed b & b machining services LIMITED\certificate issued on 28/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
13 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
04 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
24 May 2022 AA Unaudited abridged accounts made up to 30 November 2021
20 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
15 Apr 2021 AA Unaudited abridged accounts made up to 30 November 2020
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
30 Apr 2020 AP01 Appointment of Mrs Ann Elizabeth Harris as a director on 30 April 2020
16 Apr 2020 PSC07 Cessation of Alan Walter Brazier as a person with significant control on 15 April 2020
16 Apr 2020 PSC07 Cessation of Melvyn Robert Baylis as a person with significant control on 15 April 2020
16 Apr 2020 PSC02 Notification of Merlin Properties (Redditch) Ltd as a person with significant control on 15 April 2020
16 Apr 2020 TM02 Termination of appointment of Alan Walter Brazier as a secretary on 15 April 2020
16 Apr 2020 AP03 Appointment of Mrs Ann Elizabeth Harris as a secretary on 15 April 2020
16 Apr 2020 TM01 Termination of appointment of Alan Walter Brazier as a director on 15 April 2020
16 Apr 2020 TM01 Termination of appointment of Melvyn Robert Baylis as a director on 15 April 2020
16 Apr 2020 AP01 Appointment of Mr Ronald James Harris as a director on 15 April 2020
16 Apr 2020 AP01 Appointment of Mr Stuart James Harris as a director on 15 April 2020
16 Apr 2020 MR01 Registration of charge 026584600001, created on 15 April 2020
09 Mar 2020 AA Unaudited abridged accounts made up to 30 November 2019
11 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
01 May 2019 AA Unaudited abridged accounts made up to 30 November 2018
23 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates