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MERLIN EQUIPMENT LIMITED

Company number 03995246

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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 Jul 2018 AP01 Appointment of Mr David Simeon Frearson as a director on 1 April 2018
12 Jul 2018 TM01 Termination of appointment of David Michael Small as a director on 1 March 2018
12 Jul 2018 CH01 Director's details changed for Mr James Edward Hortop on 7 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2017 TM01 Termination of appointment of John Conroy Woodcock as a director on 13 June 2017
25 May 2017 CH01 Director's details changed for Mr James Edward Hortop on 24 May 2017
25 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 25
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 25
09 Apr 2015 AP01 Appointment of Mr John Conroy Woodcock as a director on 6 April 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 25
12 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 20
05 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jul 2012 SH02 Sub-division of shares on 23 June 2012
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders