MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED

Company number 03246982

Date	Type	Description	View / Download
01 Feb 2017	TM01	Termination of appointment of Peter Turner Clark as a director on 31 January 2017	(1 page)
19 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Aug 2016	TM01	Termination of appointment of Stephen Derek Bingham as a director on 31 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Robert Ian Maclean as a director on 31 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 31 July 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016	(1 page)
18 Jan 2016	AA03	Resignation of an auditor	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(4 pages)
02 Dec 2013	TM01	Termination of appointment of Nicholas Flew as a director	(1 page)
02 Dec 2013	TM02	Termination of appointment of Richard Proctor as a secretary	(1 page)
02 Dec 2013	AP01	Appointment of Mr Peter Turner Clark as a director	(2 pages)
02 Dec 2013	AP03	Appointment of Mr Nikolas William Weston as a secretary	(1 page)
09 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Jul 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 December 2011	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 October 2011	(21 pages)
31 Oct 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
15 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(3 pages)