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MERCIA REGIONAL VENTURES LIMITED

Company number 03249066

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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)
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
09 May 2017 AP01 Appointment of Mr Julian George Viggars as a director on 9 May 2017
23 Sep 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
11 Mar 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
11 Mar 2016 TM01 Termination of appointment of Stephen John Ross as a director on 9 March 2016
11 Mar 2016 AP01 Appointment of Mr Mark Andrew Payton as a director on 9 March 2016
11 Mar 2016 AP01 Appointment of Mr Martin James Glanfield as a director on 9 March 2016
11 Mar 2016 AP01 Appointment of Mr Matthew Sidney Mead as a director on 9 March 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 250,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 250,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 250,000
01 Jan 2013 TM01 Termination of appointment of Richard Bamford as a director
10 Oct 2012 TM01 Termination of appointment of John Hoyle as a director
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 CH01 Director's details changed for Mr John Roger Horrocks Hoyle on 1 January 2011
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Mr Andrew John Simpson on 1 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Jonathan Brett Diggines on 1 September 2010