MERTHYR (NOMINEE NO.1) LIMITED

Company number 04261269

Date	Type	Description	View / Download
09 Jun 2016	TM01	Termination of appointment of Andrew John Lewis as a director on 26 May 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Anita Joanne Sadler as a secretary on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Stephen Tillman as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Gary John Taylor as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of James Thomas Poyner as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Peter Frank Hazell as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Michael Norman Carruthers as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Neil Andrew Brown as a director on 7 January 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Donald William Borland as a director on 7 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Andrew John Lewis as a director on 7 January 2016	(3 pages)
29 Jan 2016	AP01	Appointment of Jayne Helen Lewis as a director on 7 January 2016	(3 pages)
11 Jan 2016	MR01	Registration of charge 042612690003, created on 7 January 2016	(64 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(9 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Norman Carruthers as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Keith Manson Miller as a director on 31 March 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Aug 2014	TM01	Termination of appointment of Peter Geoffrey Freeman as a director on 30 July 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Michael Ian Freeman as a director on 30 July 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Peter Frank Hazell as a director on 30 July 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	(10 pages)
27 Mar 2014	CH01	Director's details changed for Mr Gary John Taylor on 11 May 2013	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)