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MECRO LIMITED

Company number 03014065

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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)
08 Apr 2019 TM01 Termination of appointment of Duncan Jonathan Magrath as a director on 5 April 2019
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
29 Jun 2018 PSC05 Change of details for Brammer Limited as a person with significant control on 26 June 2018
22 May 2018 AP01 Appointment of Mr Paul Finnigan as a director on 16 May 2018
22 May 2018 AP03 Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018
22 May 2018 AP01 Appointment of Mr Christopher John Clarkson as a director on 16 May 2018
22 May 2018 TM01 Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018
22 May 2018 TM02 Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 PSC05 Change of details for Brammer Plc as a person with significant control on 9 February 2017
19 Jul 2017 AP03 Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017
19 Jul 2017 AP01 Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017
19 Jul 2017 TM02 Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
02 Nov 2016 AP03 Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Andrew Nigel Scarratt as a director on 31 October 2016
02 Nov 2016 TM01 Termination of appointment of Christopher David Short as a director on 31 October 2016
02 Nov 2016 TM02 Termination of appointment of Christopher David Short as a secretary on 31 October 2016
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AP01 Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016
20 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3,265,759