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MERCIA AUTOMATION SERVICES LIMITED

Company number 03747915

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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 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AP03 Appointment of Christine Mason as a secretary
23 Apr 2012 TM02 Termination of appointment of Victoria Mason as a secretary
23 Apr 2012 AD01 Registered office address changed from Bradford House 41 Commercial Road Wolverhampton West Midlands WV1 3RQ on 23 April 2012
19 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Michael Mason on 1 April 2010
21 Apr 2010 CH03 Secretary's details changed for Victoria Jayne Mason on 1 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 08/04/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363s Return made up to 08/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: 49 kingfisher grove willenhall west midlands WV12 5HG
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Secretary resigned
02 Jun 2007 363s Return made up to 08/04/07; no change of members
21 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 May 2006 363s Return made up to 08/04/06; full list of members