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MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED

Company number 03246982

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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)
19 Jul 2011 AA01 Previous accounting period extended from 24 October 2010 to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
31 Aug 2010 AUD Auditor's resignation
25 Jun 2010 AUD Auditor's resignation
28 May 2010 TM01 Termination of appointment of Gregory Ayres as a director
28 May 2010 AP01 Appointment of Mr Stephen Derek Bingham as a director
20 Apr 2010 AA Full accounts made up to 24 October 2009
01 Feb 2010 TM01 Termination of appointment of Eric Burton as a director
21 Jan 2010 TM02 Termination of appointment of Stanley Davidson as a secretary
20 Jan 2010 AP01 Appointment of Mr Nicholas William John Flew as a director
18 Jan 2010 AP03 Appointment of Mr Richard James Proctor as a secretary
29 Sep 2009 363a Return made up to 03/09/09; full list of members
04 Mar 2009 AA Full accounts made up to 24 October 2008
19 Sep 2008 363a Return made up to 03/09/08; full list of members
13 Feb 2008 AA Full accounts made up to 24 October 2007
10 Sep 2007 363a Return made up to 03/09/07; full list of members
29 May 2007 288a New director appointed
21 May 2007 288b Director resigned
12 Feb 2007 AA Full accounts made up to 24 October 2006
05 Jan 2007 288b Director resigned
08 Sep 2006 363a Return made up to 03/09/06; full list of members
06 Sep 2006 288b Director resigned
25 Apr 2006 AA Full accounts made up to 24 October 2005
15 Sep 2005 363a Return made up to 03/09/05; full list of members
29 Jul 2005 288b Director resigned